May 18, 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. Recognition of BHS CX Debate Team for competing at the State Level. (Lively)
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6.B. Recognition of the FFA Horse, Dairy, and Forage Judging Teams for competing at the State level. (Vann/Evans)
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6.C. Recognition of BHS Band Members for qualifying for UIL State Solo and Ensemble Contest. (Lewis)
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6.D. Recognition of BHS Choir members for qualifying for State Solo and Ensemble Contest. (Hamby)
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6.E. Recognition of HOSA Students for competing at the State level. (Stevenson)
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6.F. Recognition of UIL Academic Team member for advancing to State Level in News and Feature Writing (Hassell)
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6.G. Recognition of Football All-State and Academic All State team members. (Walker)
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6.H. Recognition of BHS Athletic Trainer for receiving Academic All-State Honors. (Fox)
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6.I. Recognition of the Burnet Middle School Duke Tip (SAT) students (Evans)
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6.J. Recognition of Professional Learning Group Facilitators (Whitis)
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6.K. Recognition of BHS Principal Craig Spinn for being selected to participate in the Harvard University "Raise Your Hand Texas" Leadership Program. (Hanks)
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6.L. Facilities Report (Powell)
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6.M. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Report, Extra-Curricular Trip Report, Energy-Gas-Water Reports, Telephone Reports, Credit Card Reports and Attorney Invoices.
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6.N. Report on Run #1 of 2009-2010 Budget and 2009-10 Tax Rate (Ingram)
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6.O. Board Members' participation in graduation ceremonies for Quest High School and Burnet High School. (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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8. BUSINESS ITEMS
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8.A. Official Canvass of Trustee Election held on May 9, 2009 (Hanks)
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8.B. Discussion and Possible Action regarding approval of School Board Meeting Calendar for 2009-10. (Hanks)
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8.C. Discussion and Possible Action regarding Approval of Board Policy Update 85 affecting Board Policies
CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES; CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT; CRE(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION;
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES; FL(LOCAL): STUDENT RECORDS; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES (Hanks)
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8.D. Discussion and Possible Action regarding Approval of Board Policy DK (LOCAL) - ASSIGNMENT AND SCHEDULES (Hanks)
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8.E. Discussion and Possible Action Regarding NCLB Federal Program Commitments and American Recovery and Reinvestment Act Funds for 2009-2010. (Whitis)
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8.F. Discussion and Possible Action regarding annual review of investment policies. (Ingram)
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8.G. Discussion and Possible Action regarding taxpayer request for waiver of penalty and interest. (Ingram)
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8.H. Discussion and Possible Action regarding adoption of BCISD Internet Safety Policy. (Stewart)
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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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