August 15, 2011 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. Recognition of Shady Grove Elementary Principal Terra Singletary for being selected and participating in the Harvard Summer Institute for Principals. (Hanks)
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6.B. Facilities Report (Powell)
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6.C. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, Attorney Invoices, Food Service Audit Report.
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6.D. Report on Burnet Central Appraisal District's Board of Directors Nomination (Hanks)
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6.E. Report on Candidates for Appraisal Review Board, Burnet Central Appraisal District (Hanks)
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6.F. Report on District and Campus Accountability Ratings for 2010-2011. (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 Amendment
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7.D. Campus Fundraisers
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of 2011-2012 school budget. (Ingram)
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8.B. Discussion and Possible Action regarding approval of a resolution to adopt a complete tax rate including maintenance and operations and debt service for 2011-2012. (Ingram)
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8.C. Discussion and Possible Action Regarding Amendments to Board Policy EIA(LOCAL) REGARDING ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS, EIC(LOCAL) REGARDING CLASS RANKING, and Adoption of a Resolution to EIE(LOCAL) REGARDING RETENTION AND PROMOTION. (Whitis)
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8.D. Discussion and Possible Action regarding approval of Student Transfers. (Hanks)
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8.E. Discussion and Possible Action regarding appointment of Board member to District Site-Based Decision Making Committee. (Hanks)
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8.F. Personnel (Hanks)
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.F.3. Employment of Special Education Director
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