December 18, 2006 at 5:45 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:
Brenda West and Collin Peacock
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6.B. Presentation of Awards for BCISD Christmas Card Contest (Hanks)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, and Credit Card Reports
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6.E. TASB Winter Governance Seminar Agenda Planning (Hanks)
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6.F. Open Government Training (Hanks)
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6.G. TASB House Bill I Survey (Hanks)
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6.H. Report on College Readiness Performance Indicators (Whitis/Spinn)
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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 audit report for the 2005-06 school year. (Ingram)
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8.B. Discussion and Possible Action regarding approval of Technology Plan for 2006-08. (Hamer)
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8.C. Discussion and Possible Action regarding Bertram Elementary Gymnasium Air Conditioning Bid Recommendation. (Ingram)
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8.D. Discussion and Possible Action regarding acceptance of an individual donation of $150,000 to the District. (Hanks)
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8.E. Discussion and Possible Action regarding approval of master plan for future development of Baseball/Softball and girls fieldhouse facilities. (Hanks)
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8.F. Discussion and Possible Action regarding purchase method to utilize for contract to construct indoor batting cage facilities with concession, storage and restrooms. (Hanks)
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8.G. Discussion and Possible Action regarding approval of TASB LOCAL Policy Update #79. (Hanks)
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8.H. Personnel (Hanks)
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8.H.1. Discussion and Possible Action regarding employment of BCISD Special Education Director
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8.H.2. Employment of Professional Personnel
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8.H.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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