September 19, 2005 at 6:15 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. PUBLIC HEARING REGARDING ELEMENTARY CONFIGURATION
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7. COMMUNICATION AND REPORTS
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7.A. BHS Students of the Month (Spinn)
Description:
Amanda Bass and Scott Nietfeld
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7.B. Burnet Elementary Reader of the Year (Burnett)
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7.C. Campus Spotlight - Burnet Elementary (Burnett)
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7.D. Recognition of Hill Country Curriculum Consortium members for 2004-05 (N.Middlebrooks/J.Whitis)
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7.E. Facilities Report (Powell)
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7.F. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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7.G. SAT/ACT Report (Spinn)
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7.H. AYP (Adequate Yearly Progress) Report for 2004-05 (Whitis)
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7.I. TASA/TASB Convention Plans (Hanks)
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8. 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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8.A. Board Minutes
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8.B. Bills to be Paid
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8.C. Budget Amendment
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8.D. Campus Fundraisers for 2005-06 school year
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding request from Burnet County Extension Agency to have adjunct staff member status for the 2005-06 school year and request for adopton of Resolution regarding extra-curricular status of 4-H organization. (Hanks)
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9.B. Discussion and Possible Action regarding approval of Resolution providing for sale of property at delinquent tax sale. (Ingram)
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9.C. Discussion and Possible Action regarding endorsement of Administrative Procedure regarding recognition plaques and memorials. (Hanks)
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9.D. Personnel (Hanks)
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9.D.1. Employment of Professional Personnel
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9.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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