March 20, 2006 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 regular 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:
Sarah Thomas and Lindsey Davis
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6.B. Recognition of Jim Robertson for State Swim Meet Accomplishments. (Hanks)
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6.C. Recognition of Jerri McClennen, Burnet Chamber of Commerce Educator of the Year. (Hanks)
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6.D. Campus Spotlight - Burnet High School
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6.E. Facilities Report (Powell)
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6.F. 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.G. Preliminary TAKS Reading Scores Report - 3rd and 5th Grade (Whitis)
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6.H. Take Our Daughters and Sons To Work Day - July 19, 2006 (Hanks)
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6.I. BCISD School Board Election Filing Report (Hanks)
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6.J. Region XIII ESC Board Election Report (Hanks)
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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. Fund Raiser Supplement from Burnet High School
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding sale of property held in trust by Burnet Central Appraisal District. (Ingram)
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8.B. Discussion and Possible Action regarding approval of Board Policy FFA (LOCAL) - Student Welfare-Health Requirements and Services (Whitis)
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8.C. Discussion and Possible Action regarding approval of Technology Plan for 2006-07 and 2007-08. (Hamer)
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8.D. Discussion and Possible Action regarding proposals for purchase of school buses for 2006-07 school year. (Ingram)
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8.E. Personnel (Hanks)
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8.E.1. Discussion and Possible Action regarding the hiring of a 2nd and 3rd Grade Principal.
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8.E.2. Annual Evaluation and Contract Consideration of Campus Certified Personnel.
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8.E.3. Employment of Professional Personnel
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8.E.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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