May 21, 2007 at 6:30 PM - Regular
Agenda |
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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. Recognition of the FFA Forage, Dairy, and Livestock Judging Teams and Talent Individual for competing at the State level. (Spinn)
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6.B. Recognition of UIL Texas State Solo & Ensemble Qualifiers. (Spinn)
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6.C. Recognition of FCCLA State Level Competitors. (Spinn)
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6.D. Recognition of Criminal Justice Students for competing at the State level. (Spinn)
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6.E. Recognition of Walmart Teacher of the Year (Elsasser)
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6.F. Campus Spotlight - Quest High School (Bagwell)
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6.G. Facilities Report (Powell)
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6.H. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy Report, Telephone Reports, and Credit Card Reports.
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6.I. Burnet Central Appraisal District Computer Donation (Ingram)
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6.J. Drug Testing Program Report (Ingram)
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6.K. Surplus Property Disposal Report (Ingram)
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6.L. Fall Sports Bid Report (Ingram)
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6.M. Report on Run #1 of 2007-08 Budget (Ingram)
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6.N. 2007-08 Tax Rate Report (Ingram)
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6.O. Legal Bills Report (Ingram)
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6.P. Board Members' participation in graduation ceremonies for Quest High School and Burnet High School. (Hanks)
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6.Q. Preliminary TAKS Scores Report (Whitis)
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6.R. Federal Programs Report (Whitis)
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6.S. High School Block Scheduling Report (Spinn)
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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. Official Canvass of Trustee Election held on May 12, 2007 (Hanks)
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8.B. Discussion and Possible Action regarding approval of School Board Meeting Calendar for 2007-08. (Hanks)
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8.C. Discussion and Possible Action regarding approval of TASB Update 80 (Hanks)
Description:
This Update affects the following Local Policies - BBFA(LOCAL): Ethics-Conflict of Interest Disclosures, CPC(LOCAL): Office Management-Records Management,
DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records, DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest, DC(LOCAL): Employment Practices, DCD(LOCAL): Employment Practices - At-Will Employment, DEAA(LOCAL): Compensation and Benefits - Incentives and Stipends, DFBB(LOCAL): Term Contracts - Nonrenewal, DH(LOCAL): Employee Standards of Conduct, DN(LOCAL): Performance Appraisal, EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction, EIF(LOCAL): Academic Achievement - Graduation, FNCA(LOCAL): Student Conduct - Dress Code.
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8.D. Discussion and Possible Action regarding new softball field construction. (Hanks)
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8.E. Discussion and Possible Action regarding baseball field renovations. (Hanks)
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8.F. Discussion and Possible Action regarding nomination to TASB Media Honor Roll (Hanks)
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8.G. Discussion and Possible Action regarding application of Board Policy FDA (LOCAL) - Admissions-Interdistrict Transfers (Hanks)
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8.H. Discussion and Possible Action regarding approval of Broadband Contract (Ingram)
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8.I. Discussion and Possible Action regarding annual review of investment policy and investment strategy. (Ingram)
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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.J.3. Employment of Burnet Elementary School Principal
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8.J.4. Employment of High School Girls Coordinator
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