September 17, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Kyle Byrd, Church at the Epicenter
|
|
2. PLEDGE OF ALLEGIANCE
Description:
Led by Burnet Elementary Students
American Flag - Keller Wendt and Brittney Miller Texas Flag - Ethan Nicholl and Kenzie Raiford |
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
Attachments:
()
|
|
6. COMMUNICATION AND REPORTS
|
|
6.A. BHS Students of the Month (Kincaid)
Description:
Logan Skoog and Jordan Barnard
Attachments:
()
|
|
6.B. Burnet Elementary Reader of the Year (McDonald)
Attachments:
()
|
|
6.C. Campus Spotlight - Burnet Elementary School (McDonald)
Attachments:
()
|
|
6.D. Introduction of New Administrators (McBurnett)
Attachments:
()
|
|
6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
Attachments:
()
|
|
6.F. Report on District Efficiency Study (McBurnett)
|
|
6.G. TASB Convention Plans (McBurnett)
Attachments:
()
|
|
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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Purchases in Excess of $25,000
Attachments:
()
|
|
7.C. Campus Fundraisers for 2012-2013 School Year
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding Approval of Revisions to CE (LOCAL) Fund Balance (Ingram)
Attachments:
()
|
|
8.B. Discussion and Possible Action regarding Approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code Section 2206.101 (b) (McBurnett)
Attachments:
()
|
|
8.C. Discussion and Possible Action regarding approval of Student Transfers (McBurnett)
|
|
8.D. Discussion and Possible Action regarding Approval of Resolution providing for the Sale of Property acquired by the Burnet Central Appraisal District at Delinquent Tax Sale (Ingram)
Attachments:
()
|
|
8.E. Personnel (McBurnett)
|
|
8.E.1. Employment of Professional Personnel
|
|
8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
|
|
8.E.3. Discussion and Possible Action authorizing Superintendent to hire additional teaching positions to keep in compliance with the 22:1 student-teacher ratio in grades PK-4
|
|
8.E.4. Report on BCISD Organizational Chart
Description:
This item will be held in Executive Sesion under Texas Government Code, Section 551.074
|
|
8.E.5. Hiring of District Technology Director
|
