January 17, 2011 at 7:00 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 Metcalf and Josh Patterson
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6.B. School Board Recognition Activities (Hanks)
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6.C. Campus Spotlight - Burnet Middle School (Evans)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Report, Revenue-Expenditure Reports, Disbursement Report, Quarterly Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.F. Budget Projection Report for 2011-2012 (Ingram)
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6.G. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.H. School Board Filing Information (Hanks)
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6.I. Curriculum Report (Whitis)
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6.J. Report on status of 2011-2012 School Calendar (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 Amendments
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding acceptance of donation from the Order of the Eastern Star (Whitis)
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8.B. Discussion and Possible Action regarding approval of bus bids (Ingram)
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8.C. Discussion and Possible Action regarding implementation of an outdoor adventures program for Burnet Middle School. (Evans)
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8.D. Discussion and Possible Action regarding approval of student transfer requests. (Conovan)
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8.E. Personnel (Hanks)
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8.E.1. Employment of Professional Personnel
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8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.F. Discussion and Possible Action regarding Superintendent's Annual Evaluation and Contract
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