February 21, 2011 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. ATTENDANCE (Sign In)
|
|
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.
|
|
6. COMMUNICATIONS AND REPORTS
|
|
6.A. BHS Students of the Month (Spinn)
Description:
Mayra Sanchez and Vincent Rivera
|
|
6.B. Campus Spotlight - Quest High School (Barefoot)
|
|
6.C. Recognition of Athletes for being selected to the Texas High School Coaches Association Class 3A Academic All-State Team. (Walker)
|
|
6.D. Recognition of Aaron Thomas for being named to the Associated Press Sports Editors All-State Team. (Walker)
|
|
6.E. Recognition of 7th Grade DUKE Tip Talent Search Students. (West)
|
|
6.F. Recognition of BMS Students for medaling in UIL competition. (Evans)
|
|
6.G. Recognition of Elementary Academic UIL Winners. (Whitis)
|
|
6.H. Recognition of BHS Art Student Graciela Suarez for Contest Achievement. (Timmons)
|
|
6.I. Recognition of BHS Students for being named to the ATSSB All-State Band. (Heckaman)
|
|
6.J. Recognition of Burnet CISD Food Service Department for Receiving a Coordinated Review Effort Rating of Excellent from the Texas Department of Agriculture. (Ingram)
|
|
6.K. Facilities Report
|
|
6.L. Financial Reports (Ingram)
Description:
Financial Summary, Revenue-Expenditure Reports, Disbursement Report, Tax Collection Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices.
|
|
6.M. Property Casualty Alliance of Texas Member Dividend Report. (Ingram)
|
|
6.N. Curriculum Report (Whitis)
|
|
6.O. Region XIII ESC Board Of Directors Election (Hanks)
|
|
6.P. School Board Filing Information (Hanks)
|
|
6.Q. TASB Winter Governance and Legal Seminar Information (Hanks)
|
|
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.
|
|
7.A. Board Minutes
|
|
7.B. Bills to be Paid
|
|
7.C. Budget Amendment
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action regarding Order calling for School Board Election on Saturday, May 14, 2011 which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk. (Hanks)
Description:
Early Voting Locations: Burnet County Courthouse and Marble Falls Courthouse Annex, May 2 through May 10, 2011 9 a.m. - 5 p.m. M - F; Extended hours May 5 and 9, 2011, 7 a.m. - 7 p.m.
|
|
8.B. Discussion and Possible Action regarding approval of Elections Services Contract with the Burnet County Elections Administrator which includes a Joint Election Agreement with the City of Burnet, the City of Bertram,and Burnet County. (Hanks)
|
|
8.C. Discussion and Possible Action regarding permanent polling place change of the BCISD Bertram polling place from the American Legion Hall in Bertram to the Joann Cole Mitte Memorial Library meeting room located at 140 N. Gabriel Street, Bertram. (Hanks)
|
|
8.D. Discussion and Possible Action regarding Approval of Youth Art Month Proclamation. (Hanks)
|
|
8.E. Discussion and possible Action regarding approval of 2011-12 School Year Calendar. (Whitis)
|
|
8.F. Discussion and Possible Action regarding approval of Selection of Textbooks Under Proclamation 2011. (Whitis)
|
|
8.G. Discussion and Possible Action regarding approval of Amendments to Campus Improvement Plans. (Whitis)
|
|
8.H. Discussion and Possible Action regarding extension of Auditor's contract through 2012-2013 school year. (Ingram)
|
|
8.I. Discussion and Possible Action regarding Approval of Student Transfer. (Conovan)
|
|
8.J. Personnel (Hanks)
|
|
8.J.1. Employment of Professional Personnel
|
|
8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
8.K. Contract Consideration of Campus Principals, Assistant Principals, Central Office Administration, and Athletic Director. (Hanks)
|