October 17, 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:
Kristen Spinn and Ivan Palacios
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6.B. Recognition of Students who represented BCISD at the TASB/TASA art exhibit (Hanks)
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6.C. Campus Spotlight - Bertram Elementary (Denison)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, 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. FFA Friends and Family Booster Club Financial Statement Report (Ingram)
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6.G. Transportation Report (Barefoot)
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6.H. Report on Agreement Between the City of Burnet and BCISD for the Rental of the Tex Robertson Natatorium (Hanks)
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6.I. Williamson Central Appraisal District 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 acceptance of dictionary donation from the Burnet County Republican Women (Whitis)
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8.B. Discussion and Possible Action regarding approval of National Arts and Humanties Month Proclamation (Hanks)
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8.C. Discussion and Possible Action regarding the approval of changes to Burnet Consolidated ISD election day polling locations (Hanks)
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8.D. Discussion and Possible Action regarding approval of Utility and Drainage Easements from the City of Burnet (Hanks)
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8.E. Discussion and Possible Action regarding approval of Semi-Annual Superintendent Review (Hanks)
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8.F. Discussion and Possible Action regarding approval of Student Transfers (Hanks)
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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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8.H. Consideration and possible action to temporarily assign the Superintendent's duties or retain an interim superintendent. This item may be held in closed session in accordance with Tex. Gov't Code ยง 551.074; any action must be taken in open session.
* This agenda item was added on Friday, October 14th at 2:45 p.m. |