September 19, 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. BHS Students of the Month (Spinn)
Description:
Abbey Young and Cash Conovan
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6.B. Burnet Elementary Reader of the Year (McDonald)
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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 Summary, 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.F. Booster Club Financial Statement Reports (Ingram)
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6.G. Report on BCISD District and Campus Security Audit and Plan. (Ingram)
Description:
This item may be held in Executive Session under Texas Government Code Section 551.076
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6.H. TASB Convention Plans (Hanks)
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6.I. Highly Qualified Teacher Report (Hanks)
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6.J. Establish Date for AU Campus Public Hearing and Approval of School Improvement Plan (Hanks)
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6.K. Election Report (Hanks)
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6.L. Report on BHS Pep-Rally Schedule (Spinn)
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6.M. Report on ACT - College Readiness (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. Campus Fundraisers for 2011-2012 School Year
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas. (Hanks)
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8.B. Discussion and Possible Action regarding request from Burnet County AgriLife Extension Agency to have adjunct staff member status for the 2011-2012 school year and request for adoption of Resolution regarding extra-curricular status of 4-H organization. (Hanks)
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8.C. Discussion and Possible Action regarding Nomination of Burnet Central Appraisal District Board of Directors by Resolution. (Hanks)
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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 class size waiver for 2011-2012. (Hanks)
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8.F. Discussion and Possible Action regarding appointment of Board Member to BCISD Technology Committee. (Stewart)
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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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