November 21, 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:
Kimberly Kyle and Juan Garcia
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6.B. Campus Spotlight - Burnet High School (Spinn)
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6.C. Recognition of Superintendent Jeff Hanks
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6.D. Report on Gold Performance Acknowledgments (Whitis)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/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. Report on One Time Payment to Staff (Ingram)
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6.G. Report on Contract with City of Burnet for use of the Tex Robertson Natatorium (Ingram)
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6.H. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.I. Report on Performance Based Monitoring Status 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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of TASB Policy Update 91 affecting Local Policies
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS; CDA(LOCAL): OTHER REVENUES – INVESTMENTS, COB(LOCAL): FOOD SERVICES MANAGEMENT - FREE AND REDUCED-PRICE FOOD PROGRAM; CV(LOCAL): FACILITIES CONSTRUCTION; DFBB(LOCAL): TERM CONTRACTS – NONRENEWAL; EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FO(LOCAL): STUDENT DISCIPLINE (Hanks) |
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8.B. Discussion and Possible Action regarding selection of BCISD Christmas Card from Bertram Elementary entries. (Hanks)
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8.C. Discussion and Possible Action regarding Election of Candidates to 2012-2013 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast. (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 approval of updates to the District Technology Plan for 2012-2014. (Stewart)
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8.F. Personnel (Hanks)
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8.F.1. Discussion and Possible Action regarding hiring of Interim Superintendent
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8.F.2. Acceptance of Superintendent's Resignation
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8.F.3. Employment of Professional Personnel
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8.F.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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