November 15, 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:
Shelby Lastly and Aaron Thomas
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6.B. Campus Spotlight - Burnet Elementary School (McDonald)
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6.C. Report on Gold Performance Acknowledgments (Whitis)
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6.D. Facilities Report (Powell)
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6.E. Curriculum Report (Whitis)
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6.F. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports, Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices
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6.G. Booster Club Financial Report (Ingram)
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6.H. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.I. Report on TASB Director Vacancy in Region XIII (Hanks)
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6.J. Report on Curriculum Changes at Burnet Middle School (Evans)
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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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7.D. Campus Fundraiser
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of the Proclamation recognizing the Esprit de Corps for competing at the State Marching Contest. (Hanks)
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8.B. Discussion and Possible Action regarding selection of BCISD Christmas Card from Shady Grove Elementary entries. (Hanks)
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8.C. Discussion and Possible Action regarding approval of updates to the District Technology Plan for 2010-2012. (Stewart)
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8.D. Discussion and Possible Action regarding approval of Student Transfers. (Conovan)
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8.E. Personnel (Hanks)
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8.E.1. Report on Highly Qualified Teachers (Conovan)
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8.E.2. Employment of Professional Personnel
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8.E.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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