June 21, 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. SWEAR IN NEW BOARD MEMBERS
|
|
7. ELECT BOARD OFFICERS
|
|
8. COMMUNICATIONS AND REPORTS
|
|
8.A. Recognition of Kay Behrens, outgoing Board member (Hanks)
|
|
8.B. Recognition of Sharon Schwartz, TASB Media Honor Roll Nominee (Hanks)
|
|
8.C. Facilities Report (Powell)
|
|
8.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy-Gas-Water Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
|
|
8.E. Report on 2010-2011 Budget (Ingram)
|
|
8.F. Report on June 12th Surplus Property Auction (Ingram)
|
|
8.G. New Board Member Orientation Report (Hanks)
|
|
8.H. TASA/TASB Convention Report (Hanks)
|
|
8.I. Report on 2010 Preliminary TAKS Scores (Whitis)
|
|
8.J. Report on Status of Bulldog Day Campus Criteria for 2010-2011 (Whitis)
|
|
8.K. Report on 2009-2010 Student Drug Testing Program (Whitis)
|
|
8.L. Report on Discliplinary Alternative Education Program. (Barefoot)
|
|
9. 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.
|
|
9.A. Board Minutes
|
|
9.B. Bills to be Paid
|
|
10. BUSINESS ITEMS
|
|
10.A. Discussion and Possible Action regarding NCLB Federal Program Commitments for 2010-2011. (Whitis)
|
|
10.B. Discussion and Possible Action regarding approval of Elementary Handbook, Middle School Handbook, BHS Handbook, Quest High School Handbook, and Student Code of Conduct. (Whitis)
|
|
10.C. Discussion and Possible Action regarding Student Transfer Requests. (Conovan)
|
|
10.D. Discussion and Possible Action regarding sale of Lot 205, Golden Beach, Unit 2, Llano County, Texas by Resolution (Ingram)
|
|
10.E. Discussion and Possible Action authorizing Administration to enter into a contract with SimplexGrinnell for the replacement and upgrades of fire alarm and public address systems at Burnet Middle School and authorize the transfer of $220,000 from fund balance to pay for the project. (Ingram)
|
|
10.F. Discussion and Possible Action regarding the sale of real estate. (Hanks)
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.072
|
|
10.G. Personnel (Hanks)
|
|
10.G.1. Employment of Professional Personnel
|
|
10.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|