May 21, 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:
Will Gerdes and Zane Freeman
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6.B. Recognition of BHS Band Members for qualifying for UIL State Solo and Ensemble Contest. (Heckaman)
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6.C. Recognition of FCCLA (Family, Career and Community Leaders of America) Students for competing at the State Level. (Grant)
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6.D. Recognition of FFA Forage Evaluation Team for Placing at State Contest. (Vann)
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6.E. Recognition of Girls Basketball Team Members for receiving State Honors (Cavender)
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6.F. Recognition of BHS Art Students for Receiving State Honors at VASE ( Visual Art Scholastic Event) Competition. (Timmons)
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6.G. Recognition of HOSA (Health Occupation Students of America) Students for competing at the State Level. (Massey)
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6.H. Recognition of Samantha Melvin, BCISD Fine Arts Communicator, for being named to the 2012 TASB Media Honor Roll. (McBurnett)
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6.I. 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.J. Budget Report (McBurnett/Ingram)
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6.K. Board Members' participation in graduation ceremonies for Quest High School and Burnet High School. (McBurnett)
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6.L. Intra-District Student Transfers Report (McBurnett)
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6.M. *THIS ITEM HAS BEEN ADDED AS AN ADDENDUM TO THE AGENDA
Recognition of Will Gerdes and Zane Freeman for advancing and competing in the State Tennis Meet. (Hullum/Jordan)
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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. Official Canvass of Trustee Election held on May 12, 2012 (McBurnett)
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8.B. Discussion and Possible Action regarding approval of School Board Meeting Calendar for 2012-13. (McBurnett)
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8.C. Discussion and Possible Action regarding revisions to the 2012-2013 School Year Calendar. (McBurnett)
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8.D. Discussion and Possible Action regarding Approval of Board Policy Update 93 affecting local policies:
DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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8.E. Discussion and Possible Action regarding Local District Update affecting local policies:
EI (LOCAL) ACADEMIC ACHIEVEMENT EIC (LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING EIA (LOCAL) ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS EIAB (LOCAL) GRADING/PROGRESS REPORTS TO PARENTS MAKE UP WORK DCB (LOCAL) EMPLOYMENT PRACTICES TERM CONTRACTS DIA (LOCAL) EMPLOYEE WELFARE FREEDOM FROM DISCRIMINATION, HARASSMENT, & RETALIATION FB (LOCAL) EQUAL EDUCATIONAL OPPORTUNITY FFG (EXHIBIT) STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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8.F. Discussion and Possible Action regarding Student Transfer Requests (McBurnett)
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8.G. Discussion and Possible Action regarding Revision to Athletic Stipend Schedule. (McBurnett)
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8.H. Discussion and Possible Action regarding affirmation of district's investment policies. (Ingram)
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8.I. Discussion and Possible Action in regards to granting five easements over existing utility lines in the Taggart St. Right of Way. (Ingram)
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8.J. Personnel (McBurnett)
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8.J.1. Employment of Professional Personnel
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8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.J.3. Employment of Technology Director
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8.J.4. Discussion of Personnel Assignments (551.074)
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