January 16, 2006 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:
Abbie Pell and Lillyan Baker
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6.B. School Board Recognition Activities (Hanks)
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6.C. Recognition of BCISD Transportation Department for participation in the 2005 Texas Mission of Mercy. (Hanks)
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6.D. Facilities Report (Powell)
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6.E. 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.F. Burnet Central Appraisal District Board of Directors Election results (Hanks)
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6.G. State Mininum Salary Schedule Report (E. Middlebrooks)
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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. Spring Sports Bids
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of a new electronic voting system in compliance with Section 123.001 of the Texas Election Code. (Hanks)
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8.B. Discussion and Possible Action regarding election precinct changes. (Hanks)
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8.C. Discussion and Possible Action regarding approval of 2004-05 AEIS (Academic Excellence Indicator System) Report. (Whitis)
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8.D. Discussion and Possible Action regarding review of updated LEGAL policies and approval of LOCAL policies in TASB Policy Update #77. (Hanks)
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8.E. Discussion and Possible Action requesting bus bids for 2006-07 school year. (E. Middlebrooks)
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8.F. Consider and resolve that operations and expenditures by Llano County of Llano County School Lands during the six month period of October, 2004 through March, 2005 and the six month period of April, 2005 through September, 2005 preserve and enhance the value of the school land in accordance with the approved Llano County School Land Business Plan and operating budget for the fiscal year ended September 30, 2005. (Ingram)
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8.G. Personnel (Hanks)
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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8.H. Discussion and Possible Action regarding Superintendent's Annual Evaluation and Contract.
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