Public Meeting Agenda: March 21, 2011 at 6:30 PM - Regular

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. CALL TO ORDER

4. ATTENDANCE (Sign In)

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.

6. COMMUNICATION AND REPORTS

6.A. BHS Students of the Month (Spinn)

Description: Aimee Clendennen and Grant Martin

6.B. Campus Spotlight - R. J. Richey Elementary (Wittekiend)

6.C. Recognition of Burnet High School Swimmers for Competition Achievements. (Moore)

6.D. Recognition of BHS Choir students for advancing to State level competition. (Hamby)

6.E. Facilities Report (Powell)

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.

6.G. BCISD School Board Election Filing Report (Hanks)

6.H. Take Our Daughters and Sons To Work Day (Hanks)

6.I. Curriculum Report (Whitis)

6.J. Report on District Accreditation Status (Whitis)

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.

7.A. Board Minutes

7.B. Bills to be Paid

7.C. Budget Amendment

8. BUSINESS ITEMS

8.A. Discussion and Possible Action regarding approval of district waivers for 2011-2012 school year. (Whitis)

8.B. Discussion and Possible Action regarding adoption of TASB Board Policy Update 89 affecting Local Policies CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS; EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION; EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MEDIA PROGRAMS; EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION; EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION; EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT; EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING; FD(LOCAL): ADMISSIONS

8.C. Discussion and Possible Action regarding nomination to TASB Media Honor Roll (Hanks)

8.D. Discussion and Possible Action regarding Election of Region XIII ESC Board of Directors, Place 5 (Hanks)

8.E. Discussion and Possible Action regarding Approval of Student Transfer. (Conovan)

8.F. Personnel

8.F.1. Employment of Professional Personnel

8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.

8.F.3. Contract Consideration of Campus Certified Personnel.

March 21, 2011 at 6:30 PM - Regular

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