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April 19, 2021 at 6:00 PM - Regular Meeting

Agenda
1. INVOCATION
Description:  Doug Lindley, Pastor, First Baptist Church of Burnet
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. RECOGNITIONS
4.A. Recognition of Hall of Honor Distinguished Former BCISD School Board Member (McBurnett)
Attachments: (1)
4.B. Recognition of Hall of Honor Distinguished BHS Graduate (McBurnett)
Attachments: (1)
4.C. BHS Students of the Month (Burkhart)
Description:  Kelsey Keele and Ethan Floyd
Attachments: (1)
4.D. Recognition of BHS Students for being named to the Academic All-State Basketball Team (Gates/Kiser)
Attachments: (1)
4.E. Recognition of BHS Student for Competing at State Powerlifting Meet (McIntosh)
Attachments: (1)
4.F. Recognition of BHS NASA Hunch Students for Competing at National Level (Erickson)
Attachments: (1)
5. 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.  Individuals who wish to provide public comment to the Board at the designated time during a Board meeting must sign up in advance of the Board meeting in person between 5:15 p.m. and 5:45 p.m.
6. COMMUNICATIONS AND REPORTS
6.A. 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
6.B. Report on May 2021 Bond (McBurnett)
6.C. Report on Operational and Instructional Issues Related to COVID (McBurnett)
6.D. Report on School Board Training Credits (McBurnett)
Attachments: (2)
7. 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.
7.A. Board Minutes
Attachments: (2)
7.B. Expenditures in Excess of $25,000.00
Attachments: (1)
7.C. Instructional Material Allotment TEKS Certification
Attachments: (2)
7.D. 2021-2022 YMCA After-School Agreement
Attachments: (2)
8. BUSINESS ITEMS
8.A. Discussion and Possible Action regarding Approval of Nomination to 2021 TASB Media Honor Roll (McBurnett)
Attachments: (1)
8.B. Discussion and Possible Action regarding Approval of Selection Criteria for Construction Manager at Risk (Goehring)
Attachments: (1)
8.C. Discussion and Possible Action regarding Approval of Engagement Letter for Eide Bailly to provide External Audit Services for 2020-2021 Fiscal Year (Goehring)
Attachments: (2)
8.D. Discussion and Possible Action regarding Adoption of Proclamation 2021 Pre-Kindergarten Materials (Gates)
Attachments: (1)
8.E. Discussion and Possible Action regarding Approval of Purchase Related to Seating at the BHS Auditorium (Goble)
8.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
8.F.1. Discussion and Possible Action regarding Approval of 2021-2022 Administrator Contracts
8.F.2. Discussion and Possible Action regarding Approval of Athletic Trainer, Certified Classroom Teacher, Certified Classroom Teacher/Coach, Counselor, Educational Diagnostician, Librarian, Nurse, and Speech Pathologist Contracts
8.F.3. Employment of Professional Personnel
8.F.4. Discussion and Possible Action regarding Approval of a New Three-Year Coordinator for Academic Recovery and Assessment Position (R. Jones)
8.F.5. Report on Professional Hirings Approved by Superintendent with Board Authority
8.F.6. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
8.F.7. Discussion and Possible Action regarding the Approval to Authorize Superintendent to hire any remaining unfilled Professional Staff Positions for the 2021-2022 school year (April 19 - August 31)
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