September 21, 2020 at 6:00 PM - Regular
Agenda |
---|
1. INVOCATION
Description:
Doug Lindley, Pastor, First Baptist Church of Burnet
|
2. PLEDGE OF ALLEGIANCE
|
3. CALL TO ORDER
|
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.
|
5. COMMUNICATIONS AND REPORTS
|
5.A. BHS Students of the Month (Burkhart)
Description:
Jacey Huston and Erich Kassner
Attachments:
(
)
|
5.B. QHS Student of the Month (Marvin)
Description:
Mason Jones
Attachments:
(
)
|
5.C. Report on the Operational and Instructional Issues Related to COVID-19 (McBurnett)
|
5.D. Report on Board of Trustees Election (McBurnett)
Attachments:
(
)
|
5.E. Future Use of Red Brick Building (McBurnett)
Attachments:
(
)
|
5.F. 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:
(
)
|
5.G. Human Resources Department Report (Gilmore)
Attachments:
(
)
|
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.
|
6.A. Board Minutes
Attachments:
(
)
|
6.B. Expenditures in Excess of $25,000.00
Attachments:
(
)
|
6.C. Membership of School Health Advisory Committee
Attachments:
(
)
|
7. BUSINESS ITEMS
|
7.A. Discussion and Possible Action regarding a Revision to Non-Student Days in the BCISD 2020-2021 School Year Calendar (R. Jones)
Attachments:
(
)
|
7.B. Discussion and Possible Action Regarding the Approval to apply for a Remote Homebound Instructional Waiver (R. Jones)
Attachments:
(
)
|
7.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
7.C.1. Employment of Personnel
|
7.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
|