August 16, 2004 at 7:00 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. Facilities Report (Powell)
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6.A.1. 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.B. Burnet Central Appraisal District 2005 Adopted Budget (Ingram)
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6.C. Disposal of Surplus Property Report (Middlebrooks)
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6.D. TASB Conference Information (Hanks)
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6.E. Radio Broadcast Contract (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 consideration. 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. Gasoline and Diesel Bids
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7.E. Student Transfer
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the approval of the District Improvement Plan for 2004-2005. (Koch)
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8.B. Discussion and Possible Action regarding adoption of 2004-05 school budget. (Ingram)
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8.C. Discussion and possible Action regarding approval of a resolution to adopt complete tax rate including maintenance and operations and debt service for 2004-2005. (Ingram)
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8.D. Discussion and Possible Action regarding participation in Interlocal Agreement with the City of Burnet for completion of the intersection of Green Mile, US Hwy. 281, and Old San Saba Road. (Hanks)
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8.E. Personnel (Hanks)
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8.E.1. Employment of Professional Personnel
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8.E.2. Reports on the resignation of personnel and personnel transfers
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8.F. Discussion and Possible Action regarding the acceptance of the completion of the new fieldhouse. (Hanks)
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8.G. Discussion and Possible Action regarding the acceptance of the completion of the new concession stand. (Hanks)
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