January 19, 2009 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:
Liliano Ramirez & Josh Basse
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6.B. School Board Recognition Activities (Hanks)
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6.C. Campus Spotlight - Shady Grove Elementary (Matt)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Tax Collection Report, Quarterly Investment Report, Telephone Reports, Credit Card Reports, and Attorney Invoices.
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6.F. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.G. School Board Filing Information (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 Amendments
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding request to advertise for bids for buses. (Ingram)
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8.B. Discussion and Possible Action regarding extension of auditor's contract through 2010-11 school year. (Ingram)
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8.C. Discussion and Possible Action regarding participation in The Local Government Purchasing Cooperative/BuyBoard and Approval of Board Resolution regarding Cooperative. (Ingram)
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8.D. Discussion and Possible Action regarding sale or acquisition of Real Estate. (Ingram)
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8.E. Discussion and Possible Action regarding continuation of Innovative Course for Interworking Technologies I and II. (Whitis)
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8.F. Discussion and Possible Action regarding request for new Burnet High School band uniforms. (Spinn)
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8.G. Personnel (Hanks)
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8.G.1. Employment of Professional Personnel
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.H. Discussion and Possible Action regarding Superintendent's Annual Evaluation and Contract.
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