February 20, 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:
Suzan Parker and Jessica Zimmerman
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6.B. Campus Spotlight - Burnet Middle School
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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. Winter Governance Seminar Information (Hanks)
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6.F. Electronic Voting Machine Demonstration (Hanks)
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6.G. Booster Club Financial Reports (Ingram)
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6.H. Possible Refunding of 1997 Bonds (Ingram)
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6.I. Region XIIII ESC Board of Directors Election (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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of 2006-07 School Year Calendar. (Whitis)
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8.B. Discussion and Possible Action regarding School Start Waiver for 2006-07. (Whitis)
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8.C. Discussion and Possible Action regarding staff development waivers for 2006-07. (Whitis)
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8.D. Discussion and Possible Action regarding Order calling for School Board Election on Saturday, May 13, 2006 which includes appointing Janet Parker, Burnet County Clerk, as the Early Voting Clerk. (Hanks)
Description:
Early Voting Locations: Burnet County Courthouse, May 1 through May 9, 8 a.m. - 5 p.m.; Extended hours May 3 & 8, 8 a.m. - 8 p.m. Marble Falls Courthouse Annex, May 1 through May 9, 8:30 a.m. - 4:30 p.m.; Extended hours May 3 & 8, 8:30 a.m. - 8:30 p.m.
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8.E. Discussion and Possible Action regarding approval of Elections Services Contract with the County Clerk of Burnet County which includes entering into a Joint Election Agreement with the City of Burnet and the Central Texas Groundwater Conservation District. (Hanks)
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8.F. Discussion and Possible Action regarding District Cell Phone Policy during Test Administration. (Whitis)
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8.G. Discussion and Possible Action regarding approval of Emergency Operations Plan and Crisis Intervention Plan. (Middlebrooks)
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8.H. Discussion and Possible Action regarding sale of property held in trust by Burnet Central Appraisal District. (Hanks)
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8.I. Discussion and Possible Action regarding Approval of Amendment 2 to Agreement between Owner and Construction Manager. (Hanks)
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8.J. Personnel (Hanks)
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8.J.1. Employment of Professional Personnel
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8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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8.K. Annual Evaluation and Contract Consideration of Campus Principals, Assitant Principals, Central Office Administrators, and Athletic Director (Hanks)
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