July 16, 2012 at 6:30 PM - Regular
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1. INVOCATION
Ricky Guenther - First Baptist Church, Burnet
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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. Financial Reports (Ingram)
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Financial Summary, Revenue/Expenditure Reports, Disbursement Report, Quarterly Investment Report, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices
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6.B. 2012-13 Budget Report (Ingram)
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6.C. BHS Schedule Report (Kincaid)
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6.D. TASB Convention Report (McBurnett)
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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. Teacher Appraisal Calendar
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding acceptance of dictionary donation from the Burnet County Republican Women (Reavis)
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8.B. Discussion and Possible Action regarding endorsement of candidate to the TASB Board of Directors (McBurnett)
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8.C. Discussion and Possible Action to establish proposed 2012-2013 tax rates for maintenance and operations and debt service and set date for public meeting to discuss 2012-2013 budget and proposed tax rate. (Ingram)
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8.D. Discussion and Possible Action regarding engagement of Specialized Public Finance Inc. to serve as the District's financial advisor. (Ingram)
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8.E. Discussion and Possible Action with respect to "Order Authorizing the Issuance of Burnet Consolidated Independent School District Unlimited Tax Refunding Bonds; Approving an Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing Other Matters Related to the Issuance of the Bonds." (Ingram)
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8.F. Discussion and Possible Action regarding revision to Board Policy EIC (LOCAL) – ACADEMIC ACHIEVEMENT/CLASS RANKING (McBurnett)
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8.G. Discussion and Possible Action regarding student transfer requests. (McBurnett)
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8.H. Personnel (McBurnett)
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8.H.1. Employment of Professional Personnel
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8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.H.3. Authorize Superintendent to hire any remaining professional staff positions that are open for the 2012-2013 school year.
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8.H.4. Hiring of Coordinator of Secondary Curriculum
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8.H.5. Superintendent's Quarterly Formative Evaluation
This item will be held in Executive Session under Texas Government Code, Section 551.074 |
