April 18, 2011 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. COMMUNICATION AND REPORTS
|
|
6.A. BHS Students of the Month (Spinn)
Description:
Kinzee Blend and Josh Wilson
|
|
6.B. Campus Spotlight - Shady Grove Elementary (Singletary)
|
|
6.C. Recognition of Burnet Middle School Students for competing at State Robotics Meet. (McElroy)
|
|
6.D. Recognition of Jacob Marshall for competing at State Visual Art Scholastic Event. (Timmons)
|
|
6.E. Recognition of Galen Davidson for receiving the Spring MVP Award from Texas Multi-Chem for work on Baseball/Softball fields. (Holland)
|
|
6.F. Recognition of Burnet High School for Receiving an Advanced Placement Achievement List District Award for 2011. (Whitis)
|
|
6.G. Recognition of Title I, Part A Distinguished School Performance Award for Bertram Elementary School. (Whitis)
|
|
6.H. Facilities Report (Powell)
|
|
6.I. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Quarterly Investment Report, Disbursement Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
|
|
6.J. 2011-2012 Budget Report (Ingram)
|
|
6.K. Transportation Department Report (Ingram)
|
|
6.L. BCISD School Board Election Report (Hanks)
|
|
6.M. Report on Pre-Kindergarten Program Options for the 2011-2012 School Year (Hanks)
|
|
6.N. Curriculum Report (Whitis)
|
|
6.O. Report on BHS 2011-2012 Schedule and Early Release Program (Spinn)
|
|
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.
|
|
7.A. Board Minutes
|
|
7.B. Bills to be Paid
|
|
7.C. Budget Amendment
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding the change of the regular May Board Meeting date to May 23, 2011. (Hanks)
|
|
8.B. Discussion and Possible Action regarding Facilities Use Policy Update. (Hanks)
|
|
8.C. Discussion and Possible Action Regarding District Waiver for 2011-2012. (Whitis)
|
|
8.D. Discussion and Possible Action Regarding Amendments to Board Policy EHBB (LOCAL) Special Programs/ Gifted and Talented Students. (Whitis)
|
|
8.E. Discussion and Possible Action regarding approval of student transfer for 2010-2011 school year. (Conovan)
|
|
8.F. Discussion and Possible Action regarding approval of student transfers for 2011-2012 school year. (Conovan)
|
|
8.G. Personnel
|
|
8.G.1. Employment of Professional Personnel
|
|
8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|