May 17, 2004 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Tanya Darter and Chris Levens
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6.B. BHS Robotics Team demonstration (Spinn)
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6.C. Recognition of FFA members for State level competition (Spinn)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, Credit Card Reports
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6.F. Report on TEA Special Education Monitoring Visit (Bagwell)
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6.G. BCISD Drug Survey Report (Koch)
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6.H. Report on Changes in Accountability System for Texas Schools (Koch)
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6.I. Board's participation in graduation ceremonies for Quest High School and Burnet High School (Hanks)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to considertion. Any item pulled will be considered with the action items on the agenda.
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7.A. Budget Amendment
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7.B. Board Minutes
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7.C. Bills to be paid
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7.D. Fall Sports Bids for 2004-2005 School Year
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7.E. Burnet Elementary Playscape Bid
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8. BUSINESS ITEMS
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8.A. Consideration and adoption of an Order authorizing the issuance of $9,440,000 Burnet Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2004; Awarding the sale of the Bonds; Levying an ad volorem tax in support of the Bonds; Approving an Official Statement; Authorizing execution of a Paying Agent/registrar Agreement and authorizing other matters related to the issuance of the Bonds. (Ingram)
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8.B. Discussion and possible action regarding annual review of investment policy and investment strategy (Ingram)
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8.C. Discussion and possible action regarding nomination to TASB Media Honor Roll (Hanks)
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8.D. Discussion and possible action regarding adoption of School Board Meeting Calendar for 2004-2005 (Hanks)
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8.E. Discussion and possible action regarding City of Burnet use of school property located on FM 963 as athletic fields (Hanks)
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8.F. Discussion and possible action regarding acceptance of bids for additional visitor seating at Bulldog stadium (Hanks)
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8.G. Personnel (Hanks)
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8.G.1. Employment of Professional Personnel
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8.G.2. Reports on the resignation of personnel transfers and personnel transfers
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