October 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. 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)
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7.B. Recognition of Bertram Elementary Student for producing Canada tourism brochure (Reavis)
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7.C. Recognition of Bertram Elementary Student for winning a national traffic safety poster contest (Reavis)
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7.D. Campus Spotlight - Bertram Elementary (Reavis)
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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. TASA/TASB Convention Plans (Hanks)
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7.H. BHS Vocational Offerings (Spinn)
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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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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding approval of elementary reconfiguration plan. (Hanks)
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9.B. Discussion and Possible Action regarding approval of TASB Local Policy Update #76. (Hanks)
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9.C. Discussion and Possible Action regarding approval of update to Board Policy FD (LOCAL) (Hanks)
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9.D. Discussion and Possible Action regarding adoption of Board Policy FNAA (LOCAL) Student Distribution of Nonschool Literature and FNAB (LOCAL) Student Use of School Facilities for Nonschool Purposes (Hanks)
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9.E. Discussion and Possible Action regarding adoption of Board Policy GKD (LOCAL) Nonschool Use of School Facilities and Distribution of Nonschool Literature GKDA (LOCAL) (Hanks)
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9.F. Discussion and Possible Action regarding approval of the District Improvement Plan for 2005-06. (Whitis)
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9.G. Discussion and Possible Action regarding approval of Campus Improvement Plans for 2005-06. (Whitis)
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9.H. Discussion and Possible Action regarding renewal and extension of Auditor's contract (Ingram)
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9.I. Discussion and Possible Action regarding BHS Band out of state trip request. (M. Lewis)
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9.J. Personnel (Hanks)
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9.J.1. Employment of Professional Personnel
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9.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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