November 15, 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:
Laquita Alexander and Jacob Thomas
Attachments:
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6.B. Campus Spotlight - Burnet High School (Spinn)
Attachments:
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6.C. Facilities Report ( Powell)
Attachments:
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Quarterly Investment Report, Telephone Reports, Credit Card Reports
Attachments:
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6.E. Insurance Mediation Report (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. Board Minutes
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7.B. Bills to be Paid
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7.C. Budget Amendment
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7.D. 2004-05 Textbook Committee
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7.E. Bus Bid Request
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8. BUSINESS ITEMS
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8.A. Discussion and possible Action regarding approval of waiver application to start school prior to August 22, 2005. (Koch)
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8.B. Discussion and possible Action regarding selection of BCISD Christmas Card from Burnet Elementary entries. (Hanks)
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8.C. Discussion and possible Action regarding establishment of date for facilities workshop (Hanks)
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8.D. Discussion and possible Action regarding approval of WBCO Early Head Start Lease Agreement (Hanks)
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8.E. Discussion and possible Action regarding acquisition of real estate for school facilities. (Hanks)
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8.F. Discussion and possible Action regarding authorizing the Superintendent to enter into a brokerage agreement with the Instructional Telecommunications Foundation (ITF) to negotiate the lease of unused band width assigned to Burnet High School for the Federal Communications Commission. (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. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
Attachments:
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