November 19, 2007 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:
Josabeth Garcia and Ben Johnson
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6.B. Campus Spotlight - Burnet High School (Spinn)
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6.C. Gold Performance Acknowledgements (Whitis)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports and Credit Card Reports
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6.F. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.G. Performance Based Monitoring Analysis System Report (Whitis)
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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 to make a request of the City of Bertram to annex 25 acres into Bertram City limits. (Ingram)
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8.B. Discussion and Possible Action regarding BHS Exam Exemption Policy. (Hanks)
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8.C. Discussion and Possible Action regarding selection of BCISD Christmas Card from Shady Grove Elementary entries. (Hanks)
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8.D. Discussion and Possible Action regarding Election of Candidates to 2008-09 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast. (Hanks)
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8.E. Discussion and Possible Action regarding the acquisition or sale of real estate. (Hanks)
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8.F. Discussion and Possible Action regarding change to Board Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences (Hanks)
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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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