November 16, 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:
Nubia Espino and Dillon Chafin
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6.B. Recognition of Bryan Barnett for receiving Excellence in Science Honors from ESC Region 12. (Spinn)
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6.C. Campus Spotlight - Burnet Middle School (Evans)
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6.D. Report on Gold Performance Acknowledgements (Whitis)
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6.E. Facilities Report (Powell)
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6.F. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports, Tax Collection Reports, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Credit Card Reports, Telephone Reports, Attorney Invoices
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6.G. TASB Winter Governance & Legal Seminar Information (Hanks)
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6.H. Williamson Central Appraisal District Board of Directors Report (Hanks)
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6.I. Report on Superintendent Evaluation Process (Hanks)
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6.J. Report on Optional Flexible Year Program (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 Amendments
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of District Technology Plan for 2010-2012. (Stewart)
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8.B. Discussion and Possible Action regarding selection of BCISD Christmas Card from R. J. Richey Elementary entries. (Hanks)
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8.C. Discussion and Possible Action regarding Policy Update 86 affecting the following local policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE; CV(LOCAL): FACILITIES CONSTRUCTION; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS; EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT – GRADUATION; FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; and FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES (Hanks)
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8.D. Discussion and Possible Action regarding Election of Candidates to 2010-2011 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast. (Hanks)
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8.E. Personnel (Hanks)
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8.E.1. Employment of Professional Personnel
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8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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