January 23, 2012 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Spotlight on Excellence

5.A. Colt Elementary    

5.B. School Board Recognition Month

6. Open Forum

7. Consent Agenda

7.A. Review and Approval of Minutes

7.B. Review of Financial Reports

7.C. Approval of Budget Amendments

7.D. Approval of Election Contract with Burnet County Election Administrator for May 12, 2012 School Board Trustee Election

7.E. Discussion and Possible Approval of Resolution to Retain the Ability to Exercise the Power of Eminent Domain

7.F. Approval of Superintendent's Evaluation Tool

7.G. Approval of Waiver Application for Missed Instructional Days Due to Wildfires

8. Public Hearing on 2010-2011 Academic Excellence Indicator System (AEIS)

9. Action Items

9.A. Discussion and Possible Approval of 2010-2011 Fiscal Year Financial Audit

10. Superintendent's Report

10.A. New Burnet County Appraisal District Board of Directors

10.B. Amendment to Class Size Waiver

10.C. Advanced Placement Report

11. Executive Session - Personnel Matters - Govt Code 551.074

11.A. Discussion of Employment of Athletic Director/Head Football Coach

11.B. Discussion of Superintendent's Evaluation

11.C. Discussion of Professional Personnel

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

12.A. Discussion and Possible Approval of Employment of Athletic Director/Head Football Coach

12.B. Discussion and Possible Approval of Employment of Professional Personnel

13. Adjourn