April 16, 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:
Zachery Maldonado and Taylor Rowe
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6.B. Campus Spotlight - Shady Grove Elementary (Singletary)
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6.C. Recognition of Shaylan Evans for her steer winning Grand Champion at the 2012 Rodeo Austin Jr. Livestock Show. (Evans)
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6.D. Recognition of Savanna Meadows and Seth Timmons for competing at the State Swimming and Diving Meet. (Moore)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Quarterly Investment Report, Disbursement Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, and Credit Card Reports.
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6.F. BCISD School Board Election Report (McBurnett)
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6.G. Board Member Training Report (McBurnett)
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6.H. 2012-2013 Budget Report (Ingram)
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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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7.D. Correction to Board Policy CDA (LOCAL) concerning allowed term for approved Investments
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7.E. Resolution amending Texpool authorized Representatives
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Revisions to Salary Schedule. (McBurnett)
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8.B. Discussion and Possible Action regarding Approval of Revisions to the Athletic Stipend Schedule. (McBurnett)
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8.C. Discussion and Possible Action regarding approval of student transfers for 2012-2013 school year. (McBurnett)
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8.D. Discussion and Possible Action regarding Resolution Concerning High Stakes, Standardized Testing of Public School Students. (McBurnett)
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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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8.F. Discussion of Campus Administrator Assignments. (McBurnett)
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