February 12, 2009 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. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Shelby Schaefer and Jacob Caudle
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6.B. Campus Spotlight - Quest High School (Barefoot)
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6.C. Recognition of Burnet Middle School UIL Participants (Evans)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Tax Collection Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.F. Comptroller's 2008 Property Value Study (Ingram)
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6.G. School Board Filing Information (Hanks)
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6.H. Region XIII ESC Board Of Directors Election (Hanks)
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6.I. TASB Winter Governance Conference (Hanks)
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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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7.D. Student Transfer Request
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Order calling for School Board Election on Saturday, May 9, 2009 which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk. (Hanks)
Description:
Early Voting Locations: Burnet County Courthouse and Marble Falls Courthouse Annex, April 27 through May 5, 9 a.m. - 5 p.m. M - F; Extended hours April 28 and May 4, 7 a.m. - 7 p.m.
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8.B. Discussion and Possible Action regarding approval of Elections Services Contract with the Burnet County Elections Administrator which includes Joint Election Agreements with the City of Burnet and Burnet County and the City of Bertram and Burnet County. (Hanks)
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8.C. Discussion and Possible Action regarding approval of Youth Art Month Proclamation. (Hanks)
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8.D. Discussion and Possible Action regarding Approval of Resolution Expressing Support for Funding of the Texas Tech University (TTU) Hill Country Educational Network and the TTU Center at Junction. (Hanks)
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8.E. Discussion and Possible Action regarding extension of depository contract. (Ingram)
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8.F. Personnel (Hanks)
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.G. Contract Consideration of Campus Principals, Assistant Principals, Central Office Administration, and Athletic Director. (Hanks)
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