June 21, 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. SWEAR IN BOARD MEMBER
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6. 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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7. COMMUNICATION AND REPORTS
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7.A. Bulldog Football Season Ticket Information (Hanks)
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7.B. Facilities Report (Powell)
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7.C. 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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7.D. TAKS Performance Report (Koch)
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7.E. Eastern Star Donation to Dyslexia Program (Koch)
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7.F. Federal Programs Report (Koch)
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8. 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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8.A. Budget Amendment
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8.B. Board Minutes
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8.C. Bills to be paid
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8.D. Employee Handbook
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8.E. Transportation Handbook
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8.F. Student Code of Conduct
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8.G. Elementary Handbook
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8.H. Burnet Middle School Handbook
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8.I. Burnet High School Handbook
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8.J. Quest High School Handbook
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8.K. Computer Acceptable Use Policies for Students and Staff
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8.L. Disposal of Surplus Property
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9. BUSINESS ITEMS
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9.A. Discussion and possible action regarding appointment of Board member to fill unexpired term (Hanks)
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9.B. Discussion and possible action regarding acceptance of 2004-06 Technology Plan (Hamer)
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9.C. Personnel (Hanks)
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9.C.1. Employment of Professional Personnel
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9.C.2. Reports on the resignation of personnel and personnel transfers
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