June 20, 2005 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
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6. COMMUNICATION AND REPORTS
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6.A. TASB Conference Information (Hanks)
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6.B. Bulldog Football Season Ticket Information (Hanks)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, and Credit Card Reports.
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6.E. Burnet Central Appraisal District 2006 Proposed Budget (Ingram)
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6.F. TAKS Performance Report (Koch)
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6.G. Federal Programs Report (Koch)
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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 consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
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7.B. Bills to be Paid
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7.C. Budget Amendment
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7.D. Employee Handbook
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7.E. Transportation Handbook
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7.F. Student Code of Conduct
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7.G. Elementary Handbook
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7.H. Burnet Middle School Handbook
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7.I. Burnet High School Handbook
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7.J. Quest High School Handbook
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7.K. Disposal of Surplus Property
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding review of legal policies and acceptance of local policies from TASB Policy Update #75. (Hanks)
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8.B. Discussion and possible Action regarding approval of Bank Depository Contract for 2005-07 (Ingram)
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8.C. Personnel (Hanks)
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8.C.1. Employment of Professional Personnel
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8.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
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