December 14, 2009 at 5:30 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:
Eden Sultemeir and Zechariah Jones
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6.B. Presentation of Awards for BCISD Christmas Card Contest (Hanks)
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6.C. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports,Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Credit Card Reports, Telephone Reports, Attorney Invoices
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6.D. Board Member Training Report (Hanks)
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6.E. Superintendent Evaluation Report (Hanks)
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6.F. Report on Notification of Technical Assistance Team at BHS (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. BHS Campus Fundraiser Request
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of audit report for the 2008-09 school year. (Ingram)
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8.B. Discussion and Possible Action regarding bus purchases for 2010-2011 school year. (Ingram)
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8.C. Discussion and Possible Action regarding approval of 2008-2009 AEIS (Academic Excellence Indicator System) Report. (Whitis)
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8.D. Discussion and Possible Action regarding Esprit de Corps Spring Trip Proposal (Lewis)
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8.E. Discussion and Possible Action regarding addition of science courses to the Burnet High School Curriculum. (Spinn)
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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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