September 15, 2008 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:
Allison Everett and Garrett Rowe
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6.B. Burnet Elementary Reader of the Year (McDonald/Singletary)
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6.C. Campus Spotlight - Burnet High School (Spinn)
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6.D. Facilities Report (Powell)
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6.D.1. Sports Complex Report
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, and Credit Card Reports.
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6.F. Board Communication with District Auditor (Ingram)
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6.G. Recognition of Burnet PTO Donation to Burnet Elementary, Shady Grove Elementary, and R. J. Richey Elementary (Ingram)
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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 Amendments
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7.D. Campus Fundraisers for 2008-09 School Year
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of District and Campus Improvement Plans for 08-09 (Hanks)
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8.B. Discussion and Possible Action regarding approval of Safety and Security Audit Report (Hanks)
Description:
This agenda item will be held in Executive Session, under Texas Government Code, Section 551.076
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8.C. Personnel (Hanks)
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8.C.1. Report on Highly Qualified Teachers (Conovan)
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8.C.2. Employment of Professional Personnel
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8.C.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.D. Discussion and Possible Action regarding Approval of Interlocal Agreement with Burnet County to remove materials in the roadway to prepare for a loading zone for children at Bertram Elementary with a value of $1,100.00 (Ingram)
* This item has been added as an addendum to the Agenda.
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