March 15, 2004 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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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 regualr 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 (Spinn)
Description:
Heather Evans and Caleb J. Janosz
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6.B. Campus Spotlight - Burnet High School (Spinn)
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6.C. Recognition of BHS Student Weston Faulkenberry for competing in UIL State Swim Meet. (Hanks)
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6.D. Recognition of Burnet Elementary Teacher Angela Moore - Burnet Chamber of Commerce Teacher of the Year (Hanks)
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6.E. Wells Fargo Presentation to Burnet CISD (Hanks)
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6.F. Facilities Report (Powell)
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6.G. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, Credit Card Reports
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6.H. Athletic Program Update (Shipley)
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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 considertion. Any item pulled will be considered with the action items on the agenda.
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7.A. Budget Amendment
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7.B. Board Minutes
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7.C. Bills to be paid
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7.D. Bids for district provided employee dental insurance
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8. BUSINESS ITEMS
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8.A. Discussion and possible action regarding selection of street name that connects Hwy. 281 North to the new high school. (Hanks)
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8.B. Discussion and possible action regarding election of Region XIII Board of Directors (Hanks)
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8.C. Annual evaluation and contract consideration of Campus Certified Personnel. (Hanks)
Attachments:
()
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8.D. Employment of Personnel (Hanks)
Description:
Reports on the resignation of personnel and personnel transfers.
Attachments:
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