January 23, 2012 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
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3. Invocation
Presenter:
Mike Savage
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4. Pledge to the Flags
Presenter:
Tommy Chaney
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5. Spotlight on Excellence
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5.A. Colt Elementary
Presenter:
Keith Powell
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5.B. School Board Recognition Month
Presenter:
Rob O'Connor
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6. Open Forum
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7. Consent Agenda
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7.A. Review and Approval of Minutes
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7.B. Review of Financial Reports
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7.C. Approval of Budget Amendments
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7.D. Approval of Election Contract with Burnet County Election Administrator for May 12, 2012 School Board Trustee Election
Presenter:
Allen Roberts
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7.E. Discussion and Possible Approval of Resolution to Retain the Ability to Exercise the Power of Eminent Domain
Presenter:
Rob O'Connor
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7.F. Approval of Superintendent's Evaluation Tool
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7.G. Approval of Waiver Application for Missed Instructional Days Due to Wildfires
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8. Public Hearing on 2010-2011 Academic Excellence Indicator System (AEIS)
Presenter:
Amy Jacobs
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9. Action Items
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9.A. Discussion and Possible Approval of 2010-2011 Fiscal Year Financial Audit
Presenter:
Lisa LeMon
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10. Superintendent's Report
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10.A. New Burnet County Appraisal District Board of Directors
Presenter:
Rob O'Connor
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10.B. Amendment to Class Size Waiver
Presenter:
Amy Jacobs
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10.C. Advanced Placement Report
Presenter:
Amy Jacobs
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11. Executive Session - Personnel Matters - Govt Code 551.074
Presenter:
Rob O'Connor
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11.A. Discussion of Employment of Athletic Director/Head Football Coach
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11.B. Discussion of Superintendent's Evaluation
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11.C. Discussion of Professional Personnel
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12. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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12.A. Discussion and Possible Approval of Employment of Athletic Director/Head Football Coach
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12.B. Discussion and Possible Approval of Employment of Professional Personnel
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13. Adjourn
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