October 19, 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:
Haley Greenlees and Rene Cardenas
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6.B. Campus Spotlight - Bertram Elementary (Denison)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, 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.E. Report on Performance Based Monitoring Status for 2008-2009 (Whitis)
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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 approving the submittal of attendance waivers and school closure waivers. (Hanks)
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8.B. Discussion and Possible Action regarding the acceptance of a donation from the Burnet County Republican Women. (Whitis)
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8.C. Discussion and Possible Action regarding approval of 2009-2010 Textbook Committee. (Whitis)
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8.D. Discussion and Possible Action regarding approval of "Computers for Kids" Technology Redistribution Plan. (Stewart)
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8.E. Discussion and Possible Action regarding sale or acquisition of Real Estate. (Ingram)
Description:
This Agenda Item will be held in Executive Session under Texas Government Code, Section 551.072.
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8.F. Personnel (Hanks)
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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