September 20, 2004 at 7:00 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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
|
|
6. COMMUNICATION AND REPORTS
|
|
6.A. BHS Students of the Month (Spinn)
Description:
Dondi Hibler and Justin Foster
Attachments:
()
|
|
6.B. BHS Newspaper Staff "The Bark" (Hanks)
Description:
Texas Association of School Boards Media Honor Roll Recipients
Attachments:
()
|
|
6.C. Burnet Elementary Reader of the Year (Burnett)
Attachments:
()
|
|
6.D. Campus Spotlight - Burnet Elementary (Burnett)
Attachments:
()
|
|
6.E. Facilities Report ( Powell)
Attachments:
()
|
|
6.F. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Colletion Report, Telephone Reports, Credit Card Reports, Attorney Invoices
Attachments:
()
|
|
6.G. Report on notification requirements for "highly qualified" teachers as mandated by the No Child Left Behind Act. (Middlebrooks)
Attachments:
()
|
|
6.H. Disposal of Surplus Property Report (Middlebrooks)
Attachments:
()
|
|
6.I. Class-Size Reduction Report (Middlebrooks)
Attachments:
()
|
|
6.J. Llano School Lands Report (Hanks)
Attachments:
()
|
|
6.K. Report regarding required reading/literary selections at Burnet High School. (Hanks)
Attachments:
()
|
|
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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Bills to be paid
Attachments:
()
|
|
7.C. Out of State Travel Requests
Attachments:
()
|
|
7.D. Campus Fundraisers for the 2004-05 school year.
Attachments:
()
|
|
7.E. Auto/Bus Parts & Supplies Catalog Bids
Attachments:
()
|
|
7.F. Office/Instructional Supplies Catalog Bids
Attachments:
()
|
|
7.G. Maintenance/Custodial Supplies Catalog Bids
Attachments:
()
|
|
7.H. Disposal of Surplus Items
Attachments:
()
|
|
7.I. Budget Amendments
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding request from Burnet County Extension Agency to have adjunct staff member status for the 2004-05 school year and request for adoptin of resolution regarding extracurricular status of 4-H organization. (Hanks)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding approval of campus improvement plans for the 2004-05 school year. (Koch)
Attachments:
()
|
|
8.C. Discussion and possible Action regarding approval of TASB Policy Update 73 (Hanks)
Attachments:
()
|
|
8.D. Discussion and Possible Action regarding possible change of October Board Meeting Date. (Hanks)
Attachments:
()
|
|
8.E. Discussion and Possible Action regarding participation in Interlocal Agreement with the City of Burnet for completion of the intersection of Green Mile, U.S. Hwy. 281, and Old San Saba Road. (Hanks)
Attachments:
()
|
|
8.F. Discussion and Possible Action regarding possible change to 2004-05 school year calendar. (Koch)
Attachments:
()
|
|
8.G. Personnel (Hanks)
Attachments:
()
|
|
8.G.1. Employment of Professional Personnel
|
|
8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
Attachments:
()
|
