August 20, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
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3. Invocation
Presenter:
Mike Savage
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4. Pledge to the Flags
Presenter:
Tommy Chaney
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5. Spotlight on Excellence
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5.A. Business Office
Presenter:
Lisa LeMon
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6. Citizen Comments
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7. Consent Agenda
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7.A. Approval of Minutes
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7.B. Approval of Financial Report
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7.C. Approval of Budget Amendments
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7.D. Approval of Lawn Maintenance and Pest Control Bids
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7.E. Approval of Resolution Designating Burnet County 4-H Organization as an Extra-curricular Activity and Granting Extension Agents Adjunct Faculty Status
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8. Action Items
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8.A. Discussion and Possible Approval of Contract to Equalize Wealth by Purchasing Student Attendance Credits, Option 3
Presenter:
Lisa LeMon
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8.B. Discussion and Possible Approval to Endorse a Candidate for TASB Board of Directors, Region 13
Presenter:
Rob O'Connor
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8.C. Discussion and Possible Approval of Legal Services Agreement with Attorneys, Powell & Leon, LLP
Presenter:
Rob O'Connor
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8.D. Discussion and Possible Approval of Resolution Providing for the Sale of Property Acquired by the Burnet Central Appraisal District at Delinquent Tax Sale
Presenter:
Wade Stanford
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9. Superintendent's Report
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9.A. 2012-2013 Budget Estimate
Presenter:
Lisa LeMon
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9.B. Curriculum Report/AYP Update
Presenter:
Eric Penrod
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9.C. Bilingual Transition Program
Presenter:
Leslie Talamantes
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9.D. Board Meeting Calendar
Presenter:
Rob O'Connor
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9.E. Election Update
Presenter:
Rob O'Connor
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10. Executive Session
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10.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
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10.B. Discussion of Board/Superintendent Goals - Tex Gov't. Code Section 551.074
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Possible Employment of Professional Personnel
Presenter:
Rob O'Connor
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12. Adjourn
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