January 18, 2010 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)
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6.B. School Board Recognition Activities (Hanks)
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6.C. Campus Spotlight - R. J. Richey Elementary (Wittekiend)
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6.D. Recognition of Samantha Melvin, R. J. Richey Elementary Art Teacher, for being named "Outstanding Elementary Art Educator for Texas". (Wittekiend)
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6.E. Facilities Report (Powell)
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6.F. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Extra-Curricular Trip Report, Tax Collection Report, Quarterly Investment Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.G. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.H. School Board Filing Information (Hanks)
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6.I. Burnet Central Appraisal District and Williamson Central Appraisal District Board of Directors Report (Hanks)
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6.J. Report on status of 2010-2011 School Calendar (Whitis)
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6.K. Report on Mid-Year Status of Student Drug Testing Program (Whitis)
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6.L. Report on Burnet CISD Chapter 41 Status (Ingram)
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6.M. Budget Projection Report for 2009-2010 and 2010-2011 (Ingram)
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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. Discussion and Possible Action regarding approval of student transfer request. (Conovan)
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8.B. Personnel (Hanks)
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8.B.1. Employment of Professional Personnel
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8.B.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.C. Discussion and Possible Action regarding Superintendent's Annual Evaluation and Contract
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