September 19, 2011 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Public Hearing Regarding the Optional Flexible School Day Program

6. Spotlight on Excellence

6.A. Special Olympics Participants

7. Open Forum

8. Consent Agenda

8.A. Review and Approval of Minutes

8.B. Review of Financial Reports

8.C. Budget Amendments

8.D. Approval of Optional Flexible School Day Program    

8.E. Approval of Resolution Designating the Burnet County 4-H Organization as an Extra-Curricular Activity and Granting Extension Agents Adjunct Faculty Status

8.F. Discussion and Possible Approval of Tax Refund Request for Taxes Paid in Error

8.G. Approval of AT&T Contract Amendment for Lease of Property for Wireless Tower

9. Action Items

9.A. Discussion and Possible Approval of MFHS Choir Out-of-State Trip

9.B. Discussion and Possible Approval of Resolution of Nomination to the Directors for the Burnet Central Appraisal District for the Year 2012-2013

9.C. Discussion and Possible Approval of Campus Improvement Plans

10. Superintendent's Report

10.A. Academic Accountability Monitoring Update

10.B. Strategic Plan Update

10.C. Food Service Department Report

10.D. Transportation Department Report

10.E. Review of Legislative Update Workshop

10.F. Quarterly Investment Report

11. Executive Session

11.A. Discussion of Personnel - Gov't Code Section 551.074

12. Discussion and Possible Approval of Action Arising from Executive Session

12.A. Approval of Professional Contracts

13. Adjourn