May 20, 2019 at 6:30 PM - Regular
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1. INVOCATION
Description:
Scott Frerking, Lead Pastor, Hill Country Fellowship, Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
UIL State Champion Spelling and Vocabulary Team
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3. CALL TO ORDER
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4. 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 or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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5. SWEAR IN NEW BOARD MEMBERS
Attachments:
()
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6. COMMUNICATIONS AND REPORTS
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6.A. Recognition of Students for State and National Level Competitions/Awards
Attachments:
()
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6.A.1. Texas Music Scholar Award (Jones)
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6.A.2. State Powerlifting (McLean)
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6.A.3. UIL State Current Issue and Events (Mulhollan)
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6.A.4. UIL State Spelling & Vocabulary (Walzel)
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6.A.5. UIL State Social Studies Team (Hobbs)
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6.A.6. FFA and 4H State Wildlife Judging, Environmental Natural Resources, Homesite Evaluation, Dairy Cattle, Cotton Evaluation, Plant Identification, Forage Evaluation and State and National Range Evaluation (Wigington/Evans/Vann)
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6.A.7. State VASE (Timmons)
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6.A.8. State BBQ Teams (Evans/Marvin/Erickson)
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6.A.9. 7th Grade Duke University State Talent Identification Program Honorees (Grant)
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6.A.10. BHS Softball Academic All-State (Kelley)
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6.A.11. BHS Girls Golf Academic All-State (Walzel)
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6.B. Report on BCISD Board Finance and Assurance Committee (Goehring)
Attachments:
()
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6.C. Report on Band Trailer (Goehring)
Attachments:
()
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6.D. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
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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
Attachments:
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7.B. Expenditures in Excess of $25,000.00
Attachments:
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7.C. 2019-2020 School Board Meeting Calendar
Attachments:
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7.D. Sale of Property Held by the Burnet Central Appraisal District
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Nomination of Earl Foster as TASB Region 13, Position B, Director for the TASB Board of Directors (McBurnett)
Attachments:
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8.B. Discussion and Possible Action Regarding Approval of the 3rd Quarter Budget Amendment for the 2018-2019 School Year Budget (Goehring)
Attachments:
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8.C. Discussion and Possible Action Regarding the Approval of BCISD's Substitute Pay (Gilmore)
Attachments:
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8.D. Personnel (Gilmore
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.D.1. Employment of Professional Personnel
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8.D.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.D.3. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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