March 22, 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. COMMUNICATION AND REPORTS
|
|
6.A. BHS Students of the Month (Spinn)
Description:
Lynanne Melton and Ben Cardozo
|
|
6.B. Recognition of Burnet High School Art Students for contest achievements (Timmons)
|
|
6.C. Campus Spotlight - Shady Grove Elementary (Singletary)
|
|
6.D. Facilities Report (Powell)
|
|
6.E. 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.F. Take Our Daughters and Sons To Work Day (Hanks)
|
|
6.G. BCISD School Board Election Filing Report (Hanks)
|
|
6.H. Report on High School Graduation Plans (Hanks)
|
|
6.I. Report on District Accreditation Status (Whitis)
|
|
6.J. Report on Funding Options for Renovations/Small Construction Projects (Ingram)
|
|
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
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding approval of final 2010-11 School Year Calendar (Whitis)
|
|
8.B. Discussion and Possible Action regarding approval of district waivers for 2010-2011 school year. (Whitis)
|
|
8.C. Discussion and Possible Action regarding the Selection of Reading Textbooks for Proclamation 2010 (Whitis)
|
|
8.D. Discussion and Possible Action regarding adoption of TASB Board Policy Update 87 affecting Local Policies DFBB(LOCAL): Term Contracts-Nonrenewal; DFE(LOCAL): Termination of Employment-Resignation; DI(LOCAL): Employee Welfare; FB(LOCAL): Equal Educational Opportunity; FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation (Hanks) |
|
8.E. Discussion and Possible Action regarding nomination to TASB Media Honor Roll (Hanks)
|
|
8.F. Discussion and Possible Action regarding Election of Region XIII ESC Board of Directors, Place 6 (Hanks)
|
|
8.G. Discussion and Possible Action regarding the Approval of Youth Art Month Proclamation. (Hanks)
|
|
8.H. Personnel
|
|
8.H.1. Employment of Professional Personnel
|
|
8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
8.H.3. Contract Consideration of Campus Certified Personnel.
|
|
8.I. This Item was added as an Addendum to the Agenda on 3/17/10
Discussion and Possible Action amending the Contract for Election Services by adding the Hoover Valley Volunteer Fire Department and Highland Haven Community Center as voting locations for the May 8, 2010 School Board Election. (Hanks) |