September 16, 2013 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Craig Mabray
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5. Citizen Comments
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6. Consent Agenda
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6.A. Approval of Minutes
Attachments:
()
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6.B. Approval of Financial Report
Attachments:
()
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6.C. Approval of Budget Amendments
Attachments:
()
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6.D. Discussion and Possible Approval of Resolution Designating Burnet County 4-H Organization as an Extra-Curricular Activity and Granting Extension Agents Adjunct Faculty Status
Presenter:
Rob O'Connor
Attachments:
()
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7. Action Items
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7.A. Discussion and Possible Approval of Resolution of Nomination to the Burnet County Appraisal District Board of Directors
Presenter:
Wade Stanford
Attachments:
()
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8. Superintendent's Report
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8.A. Transportation Report
Presenter:
George Hamilton
Attachments:
()
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8.B. District/Campus Accountability Ratings Report
Presenter:
Lee Courville
Attachments:
()
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8.C. Purchasing Cooperative Report
Presenter:
Lisa LeMon
Attachments:
()
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8.D. Quarterly Investment Report
Presenter:
Lisa LeMon
Attachments:
()
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8.E. School Resource Officer Report
Presenter:
Tim McIntyre/Allen Roberts
Attachments:
()
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8.F. Advanced Placement Report
Presenter:
Eric Penrod
Attachments:
()
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9. Executive Session
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9.A. Consultation with Legal Counsel (TX Govt. Code Section 551.071)
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9.B. Hear Level III Grievance Regarding Parent Complaint - TX Govt Code 551.074
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9.C. Discussion of Professional Personnel TX. Govt Code 551.074
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10. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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11. Adjourn
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