February 15, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
|
|
6. COMMUNICATIONS AND REPORTS
|
|
6.A. BHS Students of the Month (Spinn)
Description:
Stormie Wilfong and Taylor Letterman
|
|
6.B. Campus Spotlight - Quest High School (Barefoot)
|
|
6.C. Recognition of Logan Neighbor for competing at State Cross Country Meet. (Dixon)
|
|
6.D. Recognition of Javier Dubon for being named to the ATSSB All-State Band. (Lewis)
|
|
6.E. Recognition of Athletes for being selected to the Texas High School Coaches Association Class 3A Academic All-State Team. (Walker)
|
|
6.F. Recognition of Athletes for being named to the Associated Press Sports Editors All-State Team. (Walker)
|
|
6.G. Recognition of BMS Students for advancing to the State Robotics competition. (McElroy)
|
|
6.H. Recognition of 7th Grade DUKE Tip Talent Search Students. (West)
|
|
6.I. Recognition of Shady Grove Elementary - Title 1, Part A, Distinguished Progress School for 2009-2010. (Whitis)
|
|
6.J. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
|
|
6.K. Report on the Implementation of the CSCOPE Management System (Whitis)
|
|
6.L. School Board Filing Information (Hanks)
|
|
6.M. Region XIII ESC Board Of Directors Election (Hanks)
|
|
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.
|
|
7.A. Board Minutes
|
|
7.B. Bills to be Paid
|
|
7.C. Budget Amendment
|
|
7.D. Student Transfer
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding Order calling for School Board Election on Saturday, May 8, 2010 which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk. (Hanks)
Description:
Early Voting Locations: Burnet County Courthouse and Marble Falls Courthouse Annex, April 26 through May 4, 9 a.m. - 5 p.m. M - F; Extended hours April 29 and May 3, 7 a.m. - 7 p.m.
|
|
8.B. Discussion and Possible Action regarding approval of Elections Services Contract with the Burnet County Elections Administrator which includes a Joint Election Agreement with the City of Burnet, the City of Bertram, the Central Texas Groundwater Conservation District, and Burnet County. (Hanks)
|
|
8.C. Discussion and possible Action regarding approval of 2010-11 School Year Calendar. (Whitis)
|
|
8.D. Discussion and Possible Action regarding approval of amendments to District and Campus Improvement Plans. (Whitis)
|
|
8.E. Discussion and Possible Action regarding approval of bus bids. (Ingram)
|
|
8.F. Discussion and Possible Action regarding extension of Auditor's contract through 2010-2011 school year. (Ingram)
|
|
8.G. Personnel (Hanks)
|
|
8.G.1. Employment of Professional Personnel
|
|
8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
8.H. Contract Consideration of Campus Principals, Assistant Principals, Central Office Administration, and Athletic Director. (Hanks)
|