July 16, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
|
|
6. COMMUNICATION AND REPORTS
|
|
6.A. Facilities Report (Powell)
|
|
6.B. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, Tax Collection Reports, Extra-Curricular Trip Report, Energy Report, Telephone Reports, and Credit Card Reports.
|
|
6.C. Run #3 of the 2007-08 Budget (Ingram)
|
|
6.D. Report on Red Cross Use of Facilities (Hanks)
|
|
6.E. Report on Drug Testing Program (Hanks)
|
|
6.F. Report on Back to School Activities (Hanks)
|
|
6.G. Legislative Update Training Sessions for Board Members (Hanks)
|
|
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.
|
|
7.A. Board Minutes
|
|
7.B. Bills to be Paid
|
|
7.C. Budget Amendment
|
|
7.D. District Membership in Statewide Organizations including Texas Association of Community Schools, Texas Association of Mid-Size Schools, Texas Association of School Boards, TASB Policy Services and the Equity Center. (Hanks)
|
|
7.E. Teacher Appraisal Calendar
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding approval of amendments to the 2007-08 school year calendar. (Whitis)
|
|
8.B. Discussion and Possible Action regarding implementation of Worth the Wait Program. (Whitis)
|
|
8.C. Discussion and Possible Action to establish proposed 2007 tax rates for maintenance and operations and debt service and set date for public meeting to discuss 2007-08 budget and proposed tax rate. (Ingram)
|
|
8.D. Discussion and Possible Action regarding disposal of surplus lighting at old Main Street campus and donation of lighting to the City of Burnet Police Department. (Hanks)
|
|
8.E. Discussion and Possible Action regarding approval of student transfer. (Middlebrooks)
|
|
8.F. Discussion and Possible Action on final draft of contract with Sprint for lease of district’s excess broadband capacity and Board resolution for the same. (Ingram)
|
|
8.G. Personnel (Hanks)
|
|
8.G.1. Employment of Professional Personnel
|
|
8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
8.G.3. Hiring of Quest High School Principal
|
|
8.G.4. Authorize Superintendent to hire any remaining professional staff positions that are open for the 2007-08 school year.
|