April 17, 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:
Kelly Collins and Hemang Patel
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6.B. Recognition of Kelly Sue Moczygemba and Jeff Wittikiend for State Level Cross X Debate Competition (Spinn)
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6.C. Campus Spotlight - Quest High School
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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, Telephone Reports, and Credit Card Reports.
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6.F. School Board Election Report (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. Report from Delinquent Tax Collection Attorneys McCreary, Veselka, Bragg & Allen, P.C. (Hanks)
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8.B. Discussion and Possible Action regarding approval of First Amendment to the Contract for Election Services and Exhibit D(S) Appended Thereto by and between the County Clerk of Burnet County and Burnet Consolidated Independent School District. (Ingram)
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8.C. Discussion and Possible Action regarding approval of Election Judges and Alternates for May 13, 2006 School Board Election and for the Early Voting Ballot Board. (Hanks)
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8.D. Discussion and Possible Action regarding approval of Student Transfers for 2006-07 school year. (Hanks)
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8.E. Discussion and Possible Action regarding nomination to TASB Media Honor Roll (Hanks)
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8.F. Discussion and Possible Action regarding Board Resolution for Superintendent of the Year Application. (Whitis)
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8.G. Discussion and Possible Action regarding Early Release Waiver for 2006-2007. (Whitis)
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8.H. Discussion and Possible Action regarding Modified Schedule/State TAKS Testing Day Waiver for 2006-07. (Whitis)
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8.I. Discussion and Possible Action regarding the Sale of Three Portable Buildings and One Aluminum Access Ramp (Ingram)
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8.J. Discussion and Possible Action regarding approval of donation to R. J. Richey Elementary to assist in the purchase of a playscape. (Hanks)
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8.K. Discussion and Possible Action with respect to Order Authorizing the Issuance of BCISD Unlimited Tax Refunding Bonds, Series 2006; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement, Authorizing Execution of a Bond Purchase Agreement, an Escrow Agreement and a Paying Agent/Registrar Agreement and Authorizing Other Matters Related to the Issuance of the Bonds. (Ingram)
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8.L. Personnel (Hanks)
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8.L.1. Employment of Professional Personnel
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8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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