August 20, 2007 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. Recognition of Art Dlugach, Radio Hill Country, for being named to the TASB Media Honor Roll. (Hanks)
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6.B. Facilities Report (Powell)
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6.C. 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.D. Report on District Accountability Results for 2006-07 (Whitis)
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6.E. Board Member Legislative Update Training Reminder (Hanks)
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6.F. Burnet Central Appraisal District Board of Directors Nomination 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. Campus Fundraisers for 2007-08 School Year
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7.E. Disposal of Surplus Property
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of 2007-08 school budget. (Ingram)
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8.B. Discussion and Possible Action regarding approval of a resolution to adopt a complete tax rate including maintenance and operations and debt service for 2007-2008. (Ingram)
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8.C. Discussion and Possible Action regarding approval of Student Transfers for 2007-08 school year. (Middlebrooks)
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8.D. Discussion and Possible Action regarding request from Burnet County Extension Agency to have adjunct staff member status for the 2007-08 school year and request for adoption of Resolution regarding extra-curricular status of 4-H organization. (Hanks)
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8.E. Discussion and Possible Action regarding update to Board Policy FNA (LOCAL). (Hanks)
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8.F. Discussion and Possible Action regarding Board Meeting Calendar change for March, 2008. (Hanks)
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8.G. Discussion and Possible Action in regards to contracting with Fromberg and Associates to develop master plan and perform design services for baseball/softball complex. (Hanks)
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8.H. Personnel (Hanks)
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8.H.1. Employment of Professional Personnel
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8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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