December 17, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Dawn Rosignol, First Christian Church of Burnet |
|
2. PLEDGE OF ALLEGIANCE
Led by Burnet Elementary Students Reese Syphrett, Jewel Beane-Thompson, and Logan Copsetta |
|
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. STAFF AND STUDENT RECOGNITIONS
|
|
6.A. Presentation of Awards for BCISD Christmas Card Contest (McBurnett/Snider)
Attachments:
()
|
|
6.B. BHS Students of the Month (Kincaid)
Description:
Kathryn Drake and William Kyle
Attachments:
()
|
|
6.C. Recognition of Joe Parker for competing at the STATE Cross Country Meet (Kincaid/Snider)
Attachments:
()
|
|
6.D. Recognition of Kim Timmons, TAEA Outstanding Secondary Art Educator of the Year (Kincaid/Snider)
Attachments:
()
|
|
7. COMMUNICATIONS AND REPORTS
|
|
7.A. Financial Reports (Ingram)
Description:
Monthly Financial Statement, Quarterly Investment Report, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports,Attorney Invoices, and Budget to Actual Comparison Report
Attachments:
()
|
|
7.B. Booster Club Financial Reports (Ingram)
Attachments:
()
|
|
7.C. Report on Campus Consolidation Plan (McBurnett)
Attachments:
()
|
|
7.D. Report on Cost Savings Associated with Control Systems (Blizzard)
Attachments:
()
|
|
7.E. Report on Status of End of Course 15% Rule (Reavis)
Attachments:
()
|
|
7.F. Board Member Training Report (McBurnett)
Attachments:
()
|
|
8. 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.
|
|
8.A. Board Minutes
Attachments:
()
|
|
8.B. Bills to be Paid
Attachments:
()
|
|
8.C. Budget Amendment
Attachments:
()
|
|
8.D. Student Transfers
|
|
9. BUSINESS ITEMS
|
|
9.A. Discussion and Possible Action regarding approval of audit report for the 2011-2012 school year. (Ingram)
Attachments:
()
|
|
9.B. Discussion and Possible Action regarding Approval of Architectural Services (Blizzard)
Attachments:
()
|
|
9.C. Discussion and Possible Action regarding Approval for the Burnet Historical Society to make Application for a Historical Marker for the current Quest Building (McBurnett)
Attachments:
()
|
|
9.D. Personnel (Huffman)
|
|
9.D.1. Employment of Professional Personnel
|
|
9.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
