January 17, 2005 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:
Matthew Carruthers and Bryan West
Attachments:
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6.B. School Board Recognition Activities (Hanks)
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6.C. Recognition of Business Office for Performance on FIRST (Financial Integrity Rating System of Texas) Report (Hanks)
Attachments:
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6.D. Recognition of Burnet Elementary and Bertram Elementary - TEA Gold Performance Schools (Hanks)
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6.E. Facilities Report (Powell)
Attachments:
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6.F. 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
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6.G. Booster Club Financial Reports (Ingram)
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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. Textbook Adoption Certification
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7.E. Student Transfers
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7.F. Bus Bids for 2005-06 School Year
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8. BUSINESS ITEMS
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8.A. Discussion and possible Action regarding Order calling for School Board Election on May 7, 2005. (Hanks)
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8.B. Discussion and Possible Action regarding Board Policy Update #74. (Hanks)
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8.C. Discussion and Possible Action regarding Resolution for community use of school properties. (Hanks)
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8.D. Discussion and Possible Action regarding Resolution in support of Texas Tech University. (Hanks)
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8.E. Discussion and possible Action regarding Contract Amendment #1 with American Constructors. (Hanks)
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8.F. Discussion and Possible Action regarding approval of donations to provide a scoreboard at the baseball field. (Hanks)
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8.G. Discussion and Possible Action regarding request from Esprit de Corp Booster Club to construct a hamburger hut at the northeast corner of the stadium. (Hanks)
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8.H. Discussion and Possible Action regarding sale of property in trust for non-payment of taxes. (Hanks)
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8.I. Discussion and Possible Action regarding easement - Shady Grove property. (Hanks)
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8.J. Discussion and Possible Action regarding Superintendent's evaluation and contract.
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8.K. Personnel (Hanks)
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8.K.1. Employment of Professional Personnel
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8.K.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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