May 23, 2011 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. Recognition of BHS Band Members for qualifying for UIL State Solo and Ensemble Contest. (Heckaman)
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6.B. Recognition of HOSA Students for competing at the State level. (Massey)
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6.C. Recognition of BHS Athlete for competing at the State Track Meet. (Styron)
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6.D. Recognition of BHS Highlandettes for honors received at National Competition. (Robertson)
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6.E. Recognition of Raymond Whelan, Picayune & River Cities Tribune Reporter, for being named to the 2011 TASB Media Honor Roll. (Hanks)
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6.F. Facilities Report (Powell)
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6.G. Budget Report (Hanks/Ingram)
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6.H. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports, Disbursement Report, Tax Collection Report, Extra-Curricular Trip Report, Energy-Gas-Water Reports, Telephone Reports, and Credit Card Reports
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6.I. Board Members' participation in graduation ceremonies for Quest High School and Burnet High School. (Hanks)
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6.J. Curriculum Report (Whitis)
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6.K. Intra-District Student Transfers Report (Conovan)
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6.L. Report on District Athletic Program (Walker)
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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. Official Canvass of Trustee Election held on May 14, 2011 (Hanks)
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8.B. Discussion and Possible Action regarding approval of School Board Meeting Calendar for 2011-12. (Hanks)
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8.C. Discussion and Possible Action regarding of implementation of full day tuition based Pre-Kindergarten Program at Burnet Elementary and Bertram Elementary. (Whitis)
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8.D. Discussion and Possible Action regarding annual review of investment policies. (Ingram)
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8.E. Discussion and Possible Action regarding increase of BCISD meal prices. (Ingram)
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8.F. Discussion and Possible Action regarding Compensation Plan for 2011-12 School Year (Ingram)
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8.G. Discussion and Possible Action regarding updates to BCISD Internet Safety Policy. (Stewart)
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8.H. Discussion and Possible Action regarding Student Transfer Requests (Conovan)
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8.I. Personnel (Hanks)
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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