June 15, 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. SWEAR IN NEW BOARD MEMBERS
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7. ELECT BOARD OFFICERS
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8. COMMUNICATIONS AND REPORTS
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8.A. Election Recount Information (Hanks)
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8.B. Recognition of Bill Felps and Elton Heine, outgoing Board members (Hanks)
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8.C. Recognition of Eden Sultemeir for participating in the State Track Meet (Walker)
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8.D. Recognition of Raymond Whelan, TASB Media Honor Roll Nominee (Hanks)
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8.E. Facilities Report (Powell)
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8.F. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy-Gas-Water Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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8.G. Report on 2009-10 Budget (Ingram)
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8.H. New Board Member Orientation Information (Hanks)
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8.I. Bulldog Season Ticket Information (Hanks)
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8.J. TASA/TASB Convention Report (Hanks)
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8.K. HEB Excellence in Education Report (Hanks)
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8.L. Report on 2009 Preliminary TAKS Scores (Whitis)
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8.M. Report on 2008-2009 Student Drug Testing Program (Whitis)
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8.N. Report on Student Summer Program Offerings. (Whitis)
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9. 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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9.A. Board Minutes
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9.B. Bills to be Paid
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9.C. Budget Amendment
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding approval of Elementary Handbook, Middle School Handbook, BHS Handbook, and Quest High School Handbook. (Whitis)
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10.B. Discussion and Possible Action regarding Student Transfer Request. (Conovan)
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10.C. Discussion and Possible Action regarding request from Williamson Burnet County Opportunities (WBCO) to lease additional land at the Burnet Elementary Campus. (Ingram)
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10.D. Discussion and Possible Action regarding TASB Board of Directors Nomination (Hanks)
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10.E. Personnel (Hanks)
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10.E.1. Employment of Professional Personnel
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10.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10.E.3. *Discussion and Possible Action regarding Employment of Shady Grove Elementary Principal.
Description:
This agenda item is an addendum to the Original June 15th Agenda. Addendum posted on June 11, 2009 at 4:15 p.m.
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