January 16, 2012 at 7:00 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:
Kathryn Holmes and Ford Garner
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6.B. School Board Recognition Activities (Dixon)
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6.C. Campus Spotlight - Burnet Elementary (McDonald)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Report, Revenue-Expenditure Reports, Disbursement Report, Quarterly Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.F. Report of elected Burnet Central Appraisal District Board of Directors for 2012-2013. (Ingram)
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6.G. School Board Filing Information (Dixon)
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6.H. Report on School Attendance (Dixon)
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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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of an agreement with The City of Burnet for The Rental of Tex Robertson Aquatics Center (Ingram)
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8.B. Discussion and Possible Action regarding approval of early resignation/retirement incentive for BCISD professional contract employees. (Ingram)
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8.C. Discussion and Possible Action authorizing the BCISD PEIMS Coordinator to act as superintendent designee for approving staff requests for access to one or more TEA web applications accessed through the Texas Education Agency Secure Environment (TEA SE). (Dixon)
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8.D. Discussion and Possible Action regarding approval of student transfer requests. (Dixon)
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8.E. Personnel (Dixon)
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8.E.1. Employment of Professional Personnel
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8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.E.3. Discussion and Possible Action regarding Athletic Diretor/Head Football Coach salary.
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