October 20, 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. BHS Students of the Month (Spinn)
Description:
Elizabeth Honaker and Abraham VanVleck
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6.B. Campus Spotlight - Bertram Elementary (Denison)
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6.C. Recognition of Children's Art Festival Participants (Hanks)
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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, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, and Credit Card Reports.
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6.F. BCISD Demographic Study Report (Hanks)
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6.G. Report on Adequate Yearly Progress (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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Acceptance of Donation from Burnet County Republican Women. (Whitis)
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8.B. Personnel (Hanks)
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8.B.1. Employment of Professional Personnel
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8.B.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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