August 18, 2008 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. Facilities Report (Powell)
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6.B. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, TASBO Certification Report.
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6.C. Report on District Accountability Results for 2007-08 (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 Amendments
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7.D. Revisions to BHS National Honor Society and Cheerleader Bylaws
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of 2008-09 school budget. (Ingram)
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8.B. Discussion and Possible Action regarding approval of a resolution to adopt a complete tax rate including maintenance and operations and debt service for 2008-2009. (Ingram)
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8.C. Discussion and Possible Action regarding Extension of contract with IKON Financial Services for District copiers/printers. (Ingram)
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8.D. Discussion and Possible Action regarding approval of Student Transfers for 2008-09 school year. (Conovan)
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8.E. Discussion and Possible Action regarding request from Burnet County Extension Agency to have adjunct staff member status for the 2008-09 school year and request for adoption of Resolution regarding extra-curricular status of 4-H organization. (Hanks)
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8.F. Discussion and Possible Action regarding nomination to TASB Board of Directors (Hanks)
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8.G. Discussion and Possible Action regarding approval of donation (Farmall Tractor) to the district. (Hanks)
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8.H. Discussion and Possible Action regarding appointment of Board member to District Site-Based Decision Making Committee. (Hanks)
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8.I. Personnel (Hanks)
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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