March 19, 2012 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:
Leah Cotton and Allison Eaton
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6.B. Campus Spotlight - Quest High School (Conovan)
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6.C. Recognition of BHS Choir students for advancing to State level competition. (Fisher)
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6.D. Recognition of Art Students for having works displayed at State Capitol and in New York City. (Melvin/Timmons)
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6.E. Recognition of Samantha Melvin for being chosen as the 2012 National Elementary Art Educator of the Year (Wittekiend)
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6.F. Facilities Report (Powell)
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6.G. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Disbursement 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.H. 2012-2013 Budget Report (Ingram)
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6.I. BCISD School Board Election Filing Report (Dixon)
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6.J. ESC Region XIII Board of Directors Election Report (Dixon)
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6.K. Report on District Accreditation Status (Reavis)
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6.L. Report on Option to Defer the 15% Provision (Reavis)
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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 nomination to TASB Media Honor Roll (Dixon)
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8.B. Discussion and Possible Action regarding approval of Youth Art Month Proclamation (Dixon)
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8.C. Discussion and Possible Action Regarding Approval of the Instructional Allotment and TEKS Certification for the 2012-2013 school year (Reavis)
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8.D. Discussion and Possible Action regarding Approval of Utility and Drainage Easements from City of Burnet. (Ingram)
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8.E. Personnel
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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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