November 21, 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:
Shannon Schaefer and Genesis Sultemeir
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6.B. Campus Spotlight - Shady Grove Elementary (Powell)
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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, Quarterly Investment Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.E. School Health Report (Whitis)
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6.F. Performance Based Monitoring Analysis System Report: Special Education-NCLB (Whitis/Bagwell)
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6.G. Gold Performance Acknowledgments (Whitis)
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6.H. Highly Qualified Teacher Report (Middlebrooks)
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6.I. TASB Winter Governance & Legal Seminar Information (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. Auto/Bus Catalog Bids
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7.E. Maintenance/Custodial Catalog Bids
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7.F. Office/Instructional Catalog Bids
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding update to Board Policy FD (LOCAL) (Hanks)
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8.B. Discussion and Possible Action regarding approval of foreign exchange student waiver (Whitis)
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8.C. Discussion and Possible Action regarding Update to Board Policy FDB (LOCAL) (Hanks)
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8.D. Discussion and Possible Action regarding selection of BCISD Christmas Card from Shady Grove Elementary entries (Hanks)
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8.E. Discussion and Possible Action regarding election of candidate(s) to the 2006-07 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (Hanks)
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8.F. Personnel (Hanks)
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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