December 13, 2010 at 5:30 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:
Sherri Chasteen and Bradley Billac
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6.B. Presentation of Awards for BCISD Christmas Card Contest (Hanks)
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6.C. Report on Burnet Library Construction Project (Hanks)
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6.D. 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.E. Curriculum Report (Whitis)
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6.F. Board Member Training Report (Hanks)
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6.G. Winter Governance Seminar Registration Information (Hanks)
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6.H. Superintendent Evaluation Report (Hanks)
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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 approval of audit report for the 2009-2010 school year. (Ingram)
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8.B. Discussion and Possible Action regarding bus purchases for 2011-2012 school year. (Ingram)
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8.C. Discussion and Possible Action authorizing Superintendent to enter into a contract with American Constructors in the amount of $31,636 to make repairs to classroom area damaged by fire at Burnet High School. (Ingram)
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8.D. Discussion and Possible Action authorizing Superintendent to enter into a contract with SimplexGrinnell in the amount of $199,478 to upgrade Fire and Public Address systems at Burnet Middle School. (Ingram)
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8.E. Discussion and Possible Action regarding approval of 2009-2010 AEIS (Academic Excellence Indicator System) Report. (Whitis)
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8.F. Discussion and Possible Action regarding approval of Student Transfers (Conovan)
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8.G. Personnel (Hanks)
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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