August 20, 2012 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Spotlight on Excellence

5.A. Business Office

6. Citizen Comments

7. Consent Agenda

7.A. Approval of Minutes

7.B. Approval of Financial Report

7.C. Approval of Budget Amendments

7.D. Approval of Lawn Maintenance and Pest Control Bids

7.E. Approval of Resolution Designating Burnet County 4-H Organization as an Extra-curricular Activity and Granting Extension Agents Adjunct Faculty Status

8. Action Items    

8.A. Discussion and Possible Approval of Contract to Equalize Wealth by Purchasing Student Attendance Credits, Option 3

8.B. Discussion and Possible Approval to Endorse a Candidate for TASB Board of Directors, Region 13

8.C. Discussion and Possible Approval of Legal Services Agreement with Attorneys, Powell & Leon, LLP

8.D. Discussion and Possible Approval of Resolution Providing for the Sale of Property Acquired by the Burnet Central Appraisal District at Delinquent Tax Sale

9. Superintendent's Report

9.A. 2012-2013 Budget Estimate

9.B. Curriculum Report/AYP Update

9.C. Bilingual Transition Program

9.D. Board Meeting Calendar

9.E. Election Update

10. Executive Session

10.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074

10.B. Discussion of Board/Superintendent Goals - Tex Gov't. Code Section 551.074

11. Discussion and Possible Approval of Action Arising from Executive Session

11.A. Possible Employment of Professional Personnel

12. Adjourn