February 20, 2012 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. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Tori Noah and Javier Dubon
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6.B. Campus Spotlight - R. J. Richey Elementary (Wittekiend)
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6.C. Recognition of 7th Grade DUKE Tip Talent Search Students. (West)
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6.D. Recognition of BMS Students for medaling in UIL competition. (Evans)
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6.E. Facilities Report (Powell)
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6.F. 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.
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6.G. Region XIII ESC Board Of Directors Election (Dixon)
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6.H. School Board Filing Information (Dixon)
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6.I. Report on Superintendent's Search (Dixon)
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6.J. Report on Performance Based Report Card for 1st Grade Starting with the 2012-2013 School Year. (Reavis)
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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 ratification of Board Member Stephen Shipley's resignation from the BCISD Board of Trustees. (Dixon)
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8.B. Discussion and Possible Action regarding Order calling for School Board Election on Saturday, May 12, 2012 which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk. (Dixon)
Description:
Early Voting Locations: Burnet County Courthouse and Marble Falls Courthouse Annex, April 30 through May 8, 2012, 8 a.m. - 5 p.m. M - F; Extended hours May 3 and 7, 2011, 7 a.m. - 7 p.m.
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8.C. Discussion and Possible Action regarding Appointment of individual to fill unexpired vacant position and Possible Action regarding Order calling for Special School Board Election to Fill an Unexpired Term on Saturday, May 12, 2012 which includes appointing Barbara Agnew, Burnet County Elections Administrator, as the Early Voting Clerk. (Dixon)
Description:
Early Voting Locations: Burnet County Courthouse and Marble Falls Courthouse Annex, April 30 through May 8, 2012, 8 a.m. - 5 p.m. M - F; Extended hours May 3 and 7, 2011, 7 a.m. - 7 p.m.
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8.D. 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 the Central Texas Groundwater Conservation District. (Dixon)
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8.E. Discussion and Possible Action regarding Statement of Impact Amendment for Texas College Preparatory Academies. (Dixon)
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8.F. Discussion and Possible Action regarding Approval of Student Transfers. (Dixon)
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8.G. Discussion and possible Action regarding Approval of 2012-13 School Year Calendar. (Reavis)
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8.H. Discussion and Possible Action regarding Approval of District Waivers for 2012-2013 school year. (Reavis)
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8.I. Discussion and Possible Action regarding Approval of Amendments to Campus Improvement Plans. (Reavis)
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8.J. Discussion and Possible Action regarding extension of Auditor's contract through 2013-2014 school year. (Ingram)
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8.K. Discussion and Possible Action regarding Approval of Bus Bids (Ingram)
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8.L. Personnel (Dixon)
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8.L.1. Employment of Professional Personnel
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8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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