January 18, 2021 at 6:00 PM - Regular Meeting
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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. Recognition of Burnet CISD School Board (McBurnett)
Attachments:
()
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5.B. BHS Students of the Month (Burkhart)
Description:
December - Ksiezna Torres Grado and Jordan Messer
January - Kaitlyn Taras and Karen Guerrero
Attachments:
()
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5.C. QHS Student of the Month ( Marvin)
Description:
Yuliana Castillo-Zapata
Attachments:
()
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5.D. Recognition of BHS Students for competing at UIL State Cross Country Meet (Kiser)
Description:
Hudson Bennett and Andy Urista
Attachments:
()
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5.E. Recognition of BHS Students for being named to the Football Academic All-State Team (Rye)
Description:
Tim Hudgins and Cade Rye
Attachments:
()
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6. PUBLIC HEARING TO DISCUSS THE BURNET CONSOLIDATED ISD's TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) FOR THE 2019-2020 SCHOOL YEAR (R. Jones)
Attachments:
()
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7. COMMUNICATIONS AND REPORTS
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7.A. Report on Operational and Instructional Issues Related to COVID-19
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7.B. 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.C. Bond Program Update (McBurnett)
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. Approval of 2019-2020 External Audit Report
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 1, 2021 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 a Maximum Class Size
Waiver at RJ Richey Elementary (R. Jones)
Attachments:
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9.C. Discussion and Possible Action regarding Approval of Resolution Permitting the use of COVID Extended Leave (Gilmore)
Attachments:
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9.D. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentives for Contract Staff (Gilmore)
Attachments:
()
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9.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.E.1. Employment of Professional Personnel
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9.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9.F. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, Section 551.074
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