August 31, 2020 at 6:15 PM - Regular
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1. INVOCATION
Description:
Michael Barnard, Student Pastor, Hill Country Fellowship
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2. PLEDGE OF ALLEGIANCE
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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. Report on the Operational and Instructional Issues Related to COVID-19 and the Reopening of Schools in the Fall (McBurnett)
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5.B. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Monthly Purchase Report, American Express Payment Report, Utility Report, Attorney Invoices
Attachments:
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6. 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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6.A. Board Minutes
Attachments:
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6.B. Expenditures in Excess of $25,000.00
Attachments:
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6.C. Request from Burnet County AgriLife Extension Service to have adjunct staff member status for the 2020-2021 school year and request for adoption of Resolution regarding the extracurricular status of the 4-H organization
Attachments:
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval of District Goals and District/Campus Improvement Plans (R. Jones)
Attachments:
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7.B. Discussion and Possible Action regarding Approval of House Bill 3 Goals for Early Childhood and College, Career, and Military Readiness (R. Jones)
Attachments:
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7.C. Discussion and Possible Action regarding the Approval of the BCISD 2020-2021 Remote Instructional Plan (R. Jones)
Attachments:
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7.D. Discussion and Possible Action to Approve the Adoption of the 2020-2021 School Year Budget (Goehring)
Attachments:
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7.E. Discussion and Possible Action to Approve Resolution Adopting the Tax Rate for 2020-2021 (Goehring)
Attachments:
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7.F. Discussion and Possible Action regarding Approval to accept the No-New-Revenue Tax Rate and Rollback Tax Rate for year 2020 for Burnet Consolidated Independent School District (Goehring)
Attachments:
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7.G. Discussion and Possible Action regarding Acceptance of the Certified Appraisal Roll for the Tax Year 2020 (Goehring)
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7.H. Discussion and Possible Action regarding Approval of the 4th Quarter Budget Amendment for the 2019-2020 School Year Budget (Goehring)
Attachments:
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7.I. Discussion and Possible Action regarding Approval of the Elections Services Contracts and Joint Election Agreements with Burnet, Llano, and Williamson Counties (Goehring)
Attachments:
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7.J. Discussion and Possible Action regarding the Approval of the Assignment of Fund Balance (Goehring)
Attachments:
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7.K. Discussion and Possible Action regarding Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Goehring)
Attachments:
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7.L. Discussion and Possible Action regarding Approval of Vendor for District-Wide Concrete Paving and Block Work (Goble)
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7.M. Discussion and Possible Action regarding Approval of Vendor for District-Wide Painting Work (Goble)
Attachments:
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7.N. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.N.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.N.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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