June 20, 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. TASB Conference Information (Hanks)
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6.B. Bulldog Football Season Ticket Information (Hanks)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, and Credit Card Reports.
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6.E. Burnet Central Appraisal District 2006 Proposed Budget (Ingram)
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6.F. TAKS Performance Report (Koch)
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6.G. Federal Programs Report (Koch)
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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. Employee Handbook
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7.E. Transportation Handbook
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7.F. Student Code of Conduct
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7.G. Elementary Handbook
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7.H. Burnet Middle School Handbook
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7.I. Burnet High School Handbook
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7.J. Quest High School Handbook
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7.K. Disposal of Surplus Property
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding review of legal policies and acceptance of local policies from TASB Policy Update #75. (Hanks)
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8.B. Discussion and possible Action regarding approval of Bank Depository Contract for 2005-07 (Ingram)
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8.C. Personnel (Hanks)
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8.C.1. Employment of Professional Personnel
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8.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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