November 19, 2012 at 6:30 PM - Regular
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1. INVOCATION
Daryl Johnson, Cumberland Presbyterian Church of Bertram |
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2. PLEDGE OF ALLEGIANCE
Led by Burnet Middle School Students Jordan Killebrew and Brock Brandenburg |
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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 (Kincaid)
Description:
Tanya Cardenas and Cody Letterman
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6.B. Recognition of Esprit de Corps for being named Bronze Medalists at the STATE 3A UIL Marching Contest (Robertson)
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6.C. Recognition of Austin Mullins for being named Commended Student in the 2013 National Merit Scholarship Program. (Robertson)
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6.D. Campus Spotlight - Burnet Middle School
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6.E. Financial Reports (Ingram)
Description:
Monthly Financial Statement, Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Attorney Invoices, and Three Year Budget Projection.
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6.F. Report on Performance Based Monitoring Status for 2011-2012 (Reavis)
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6.G. Report on Highly Qualified Teachers (Huffman)
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6.H. College and Career Readiness Report (Connor)
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6.I. Report on Community Initiative to address Drug Abuse (McBurnett)
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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. Purchases in Excess of $25,000.00
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of TASB Policy Update 95 affecting Local Policies
AB(LOCAL): DISTRICT NAME; DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS (Huffman)
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8.B. Discussion and Possible Action regarding purchase of Student and Business Information Systems Program (McBurnett)
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8.C. Discussion and Possible Action regarding selection of BCISD Christmas Card from Burnet Elementary entries. (McBurnett)
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8.D. Discussion and Possible Action regarding Approval of Superintendent Summative Evaluation Instrument (McBurnett)
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8.E. Personnel (Huffman)
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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. Hiring of Middle School Principal
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8.E.4. Hiring of Director of Business and Finance
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