February 18, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Daryl Johnson, Bertram Cumberland Presbyterian Church
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Shady Grove Elementary Cub Scouts - Avery Holcomb, Blake Herrera, Ryan Behrens, Jackson Patterson, Aiden Downey.
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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. RECOGNITIONS
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6.A. BHS Students of the Month (Kincaid)
Description:
Mary Claire Walzel and Colton Rockafellow
Attachments:
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6.B. Recognition of Tess Greenlees for earning a position in the ATSSB All-State Band (Heckman/Hullum)
Attachments:
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6.C. Campus Spotlight - Shady Grove Elementary (Singletary)
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Tax Collection Report, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, and Attorney Invoices
Attachments:
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7.B. Report on Revenue Projections (Cervi)
Attachments:
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7.C. School Board Election Information (McBurnett)
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7.D. Report on State Assessment Results (Reavis)
Attachments:
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7.E. Report on High School Schedule Adjustments (Kincaid)
Attachments:
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8. 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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8.A. Board Minutes
Attachments:
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8.B. Purchases in Excess of $25,000.00
Attachments:
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8.C. Student Transfer
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8.D. Budget Amendment
Attachments:
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of Campus Consolidation Plan (McBurnett)
Attachments:
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9.B. Discussion and Possible Action regarding Approval of Incentive for Early Resignation Notification (Huffman)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of District Technology Plan (Hermes)
Attachments:
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9.D. Discussion and Possible Action regarding Purchase of Telephones for all BCISD Classrooms (Hermes)
Attachments:
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9.E. Discussion and Possible Action regarding Approval of Joint Election Agreements with the Burnet County Municipal Utility District No. 2 and the Lake LBJ Water Control and Improvement District No. 1 (McBurnett)
Attachments:
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9.F. Personnel (Huffman)
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9.F.1. Employment of Professional Personnel
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9.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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