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November 16, 2020 at 6:00 PM - Regular Meeting

Agenda
1. INVOCATION
Description:  Mason Puckett, Minister, Bertram Church of Christ
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. OFFICIAL CANVASS OF NOVEMBER 3, 2020 SCHOOL BOARD ELECTION 
Attachments: (2)
6. SWEAR IN NEWLY ELECTED BOARD MEMBERS
Attachments: (2)
7. ELECT BOARD OFFICERS
Description:  Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
Attachments: (1)
8. COMMUNICATIONS AND REPORTS
8.A. BHS Students of the Month (Burkhart)
Description:  Madison Rygaard, Cooper Stuteville, and Greyson Barnett
Attachments: (1)
8.B. QHS Student of the Month (Marvin)
Description:  Trinity Whitworth
Attachments: (1)
8.C. Report on Operational and Instructional Issues Related to COVID-19 (McBurnett)
8.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: (9)
8.E. Bond Program Update (McBurnett)
9. 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.
9.A. Board Minutes
Attachments: (3)
9.B. Expenditures in Excess of $25,000.00
Attachments: (1)
9.C. Acceptance of Donation
Attachments: (1)
10. BUSINESS ITEMS
10.A. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
Attachments: (2)
10.B. Discussion and Possible Action regarding Approval of Revisions to the Board Operating Procedures (McBurnett)
Attachments: (2)
10.C. Discussion and Possible Action regarding Approval of a Resolution Providing for One Additional Day of Paid Leave on December 18, 2020 for all Burnet CISD Eligible Employees (McBurnett)
Attachments: (2)
10.D. Discussion and Possible Action regarding Approval of Revisions to the BCISD 2020-2021 School Year Calendar (R. Jones) 
Attachments: (2)
10.E. Discussion and Possible Action regarding Approval of Burnet Middle School's Targeted Improvement Plan (R. Jones)
Attachments: (2)
10.F. Discussion and Possible Action regarding the Approval of a Maximum Class Size Waiver at R. J. Richey Elementary (R. Jones)
Attachments: (1)
10.G. Discussion and Possible Action regarding Approval of the 1st Quarter Budget Amendment for the 2020-2021 School Year Budget (Goehring)
Attachments: (2)
10.H. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
10.H.1. Employment of Professional Personnel
10.H.2. Report on Professional Hirings Approved by Superintendent with Board Authority
10.H.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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