April 19, 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)
Description:
Brooke Rockafellow and Caleb Joy
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6.B. Campus Spotlight - Burnet Elementary (McDonald)
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6.C. Recognition of BHS students for competing at the State CX Debate Meet. (Smallwood)
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6.D. Recognition of Athlete for competing at State Powerlifting Meet (Cockerham)
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6.E. Recognition of Athletes for being named to the All State Swim Team. (Moore)
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6.F. Recognition of Criminal Justice Team for competing at State Meet. (Taylor)
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6.G. Facilities Report (Powell)
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6.H. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, and Credit Card Reports.
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6.I. BCISD School Board Election Report (Hanks)
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6.J. Preliminary TAKS Scores Report (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. Budget Amendment
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding possible modificatons to Board Policy FDA (LOCAL) - Admissions/Interdistrict Transfers. (Hanks)
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8.B. Discussion and Possible Action regarding contracting with TASB to conduct staffing audit. (Hanks)
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8.C. Discussion and Possible Action regarding acceptance of donation from Burnet County Republican Women. (Whitis)
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8.D. Discussion and Possible Action regarding approval of student transfers for 2009-2010 school year. (Conovan)
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8.E. Discussion and Possible Action regarding approval of student transfers for 2010-2011 school year. (Conovan)
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8.F. Personnel
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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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