March 23, 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. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Alison McClennen and Zakk Revelle
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6.B. Recognition of R.J. Elementary Art Student and Burnet High School Art Students for contest achievements (Hanks)
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6.C. Campus Spotlight - R. J. Richey Elementary (Wittekiend)
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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. Take Our Daughters and Sons To Work Day (Hanks)
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6.G. BCISD School Board Election Filing Report (Hanks)
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6.H. Region XIII Board of Directors Election Report (Hanks)
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6.I. Report on Preliminary TAKS Reading Scores (Whitis)
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6.J. Report on District Accreditation Status (Whitis)
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6.K. Report on the Status of the Prekindergarten Early Start Grant for 2009-2010 (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 approval of 2009-10 School Year Calendar (Whitis)
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8.B. Discussion and Possible Action regarding approval of district waivers for 2009-10 school year. (Whitis)
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8.C. Discussion and Possible Action regarding approval of new course offerings at Burnet Middle School and Burnet High School for 2009-2010 school year. (Whitis)
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8.D. Discussion and Possible Action regarding approval of truck bids. (Ingram)
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8.E. Discussion and Possible Action regarding nomination to TASB Media Honor Roll (Hanks)
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8.F. Discussion and Possible Action regarding approval of revisions to BHS Cheerleader Constitution (Spinn)
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8.G. Personnel
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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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8.G.3. Contract Consideration of Campus Certified Personnel.
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