April 20, 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:
Spring Luedke and Caleb Blakeney
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6.B. Campus Spotlight - Burnet Elementary (McDonald)
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6.C. Recognition of BMS Students for competing at Regional and State Robotics Meet. (West)
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6.D. Recognition of Athlete for competing at Cross Country State Meet. (Dixon)
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6.E. Recognition of Athlete for competing at All State Powerlifting Meet. (Cockerham)
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6.F. Recognition of Girls All State Basketball Team and All State Academic Basketball Team Members (Cavender)
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6.G. Recognition of Criminal Justice Team for competing at State Meet. (Taylor)
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6.H. Facilities Report (Powell)
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6.I. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports and Attorney Invoices.
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6.J. Budget Calendar Report (Ingram)
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6.K. BCISD School Board Election Report (Hanks)
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6.L. Report of Status of Hamilton Valley Management FM 963 Project. (Hanks)
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6.M. Update on TAKS Preliminary Results (Whitis)
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6.N. American Recovery and Reinvestment Act of 2009 Stimulus Money Report (Whitis)
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6.O. District Athletic Program Report (Walker)
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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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of election judges and alternates for May 9, 2009 School Board Election. (Hanks)
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8.B. Discussion and Possible Action regarding Administrative Policy concerning campus memorials. (Hanks)
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8.C. Discussion and Possible Action regarding approval of student transfers for 2009-10 school year. (Conovan)
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8.D. Discussion and Possible Action regarding approval of bus bids. (Ingram)
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8.E. Personnel
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8.E.1. Employment of Professional Personnel
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8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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