January 20, 2020 at 6:30 PM - Regular
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1. INVOCATION
Description:
Minister Ryan Schmidt, One Desire Church of Bertram
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2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove Elementary Students
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3. CALL TO ORDER
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4. OPEN FORUM
Description:
Any interested citizen may use not more than three (3) 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.
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5. COMMUNICATIONS AND REPORTS
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5.A. Recognition of Burnet CISD School Board (McBurnett)
Attachments:
()
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5.B. BHS Students of the Month (Burkhart)
Description:
Kelly Paik and Faran Ischy
Attachments:
()
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5.C. QHS Student of the Month (Marvin)
Description:
Ethan Foust
Attachments:
()
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6. PUBLIC HEARING TO DISCUSS THE BURNET CISD ANNUAL REPORT FOR THE 2018-2019 SCHOOL YEAR
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. 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.B. Report on Potential 2020 Bond Election (McBurnett)
Attachments:
()
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7.C. Report on Technology Initiative (Hermes)
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. Expenditures in Excess of $25,000.00
Attachments:
()
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8.C. Discussion and Possible Action regarding Approval of Superintendent Keith McBurnett to serve as a facilitator for the Texas Superintendents’ Certification Institute through Region 13 (McBurnett)
Attachments:
()
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of Order calling for School Board Election on Saturday, May 2, 2020 which includes appointing Doug Ferguson, Burnet County Elections Administrator as the Early Voting Clerk (McBurnett)
Attachments:
()
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9.B. Discussion and Possible Action regarding the Approval of the District Goals and the Superintendent Summative Evaluation Instrument (McBurnett)
Attachments:
()
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9.C. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Staff (Gilmore)
Attachments:
()
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9.D. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.D.1. Employment of Professional Personnel
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9.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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