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February 8, 2021 at 6:00 PM - Regular Meeting

Agenda
1. INVOCATION
Description:  Pastor Tim Johnson, First Lutheran Church, 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:  Emily Carley and Alex Holman
Attachments: (1)
5.B. Recognition of Esprit de Corps for competing at the UIL State Marching Contest (Hicks/Clinton)
Attachments: (1)
5.C. 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
5.D. Report on Revenue Projections (Goehring)
Attachments: (1)
5.E. Report of Board of Trustees Election (McBurnett)
Attachments: (1)
5.F. Report on Operational and Instructional Issues Related to COVID-19 (McBurnett/R. Jones)
5.G. Report on Mid-Year District Improvement Plan and Campus Improvement Plans ( R. Jones)
Attachments: (1)
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: (2)
6.B. Expenditures in Excess of $25,000.00
Attachments: (1)
7. BUSINESS ITEMS
7.A. Consideration and Approval of an Order Calling a Bond Election to be held by the Burnet Consolidated Independent School District; Making Provision for the Conduct of a Joint Election; and Resolving Other Matters Incident and Related to Such Election (Goehring)
Attachments: (3)
7.B. Discussion and Possible Action regarding Approval of Resolution Authorizing Conveyance of Easement for Drainage Facilities and Appurtenances (Goehring)
7.C. Discussion and Possible Action regarding Approval of the 2nd Quarter Budget Amendment for the 2020-2021 School Year Budget (Goehring)
Attachments: (1)
7.D. Discussion and Possible Action regarding Approval of Resolution Paying District Staff Not Able to Work Due to Weather Closure on Monday, January 11, 2021 (Gilmore)
Attachments: (2)
7.E. Discussion and Possible Action regarding Approval of Policy Update 116 affecting Local Policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICIES - AT-WILL EMPLOYMENT; FFAC(LOCAL):WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; GKA(LOCAL):COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES (Gilmore)
Attachments: (2)
7.F. Discussion and Possible Action regarding the Approval of a Maximum Class Size Waivers at RJ Richey Elementary (R. Jones)
Attachments: (1)
7.G. Discussion and Possible Action regarding Approval of Retention Incentive Board Resolution (McBurnett)
7.H. Discussion and Possible Action regarding the Approval of the Assignment of Fund Balance (Goehring)
7.I. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
7.I.1. Employment of Professional Personnel
7.I.2. Report on Professional Hirings Approved by Superintenent with Board Authority
7.I.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.

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