July 26, 2021 at 5:00 PM - Regular Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. Hear and Consider Level III Parent Complaint Appeal
Description:
This agenda item will be held in Executive Session Under Texas Government Code, Section 551.0821
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5. Legal Consultation Regarding Level III Parent Complaint Appeal
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.071
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6. Discuss/Decide Level III Parent Complaint Appeal
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7. 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 4:15 p.m. and 4:45 p.m.
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8. COMMUNICATIONS AND REPORTS
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8.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
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8.B. Report on Bertram Elementary Addition Design (McBurnett)
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8.C. Report on 2021 Bond Program
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8.D. Report on State of Texas Assessments of Academic Readiness Scores (R. Jones)
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8.E. Report on and Discussion of the Optional Flexible School Day Program at Quest High School (R. Jones)
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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.
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9.A. Board Minutes
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9.B. Expenditures in Excess of $25,000.00
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9.C. Discussion and Possible Action regarding Approval of Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement for 2021-2022
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9.D. Discussion and Possible Action regarding Endorsement of Candidate for Region 13, Position C, TASB Board of Directors
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9.E. Discussion and Possible Action regarding Approval of 2021-2022 T-TESS Appraisers
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9.F. Discussion and Possible Action regarding Approval of the Optional Flexible School Day Program at Quest High School for 2021-2022
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9.G. Discussion and Possible Action regarding Approval of TASB Policy Update 117 affectng Local Policies CH(LOCAL): Purchasing and Acquisition; CV(LOCAL): Facilities Construction; DEC(LOCAL): Compensation and Benefits - Leaves and Absences.
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Approval of Bertram Elementary Addition Design (McBurnett)
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10.B. Discussion and Possible Action regarding Approval to establish proposed 2021-2022 tax rate and set date for public meeting to discuss 2021-2022 budget and proposed tax rate (Goehring)
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10.C. Discussion and Possible Action regarding Approval of Resolution Affirming the Investment Policy and Designating Investment Officers (Goehring)
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10.D. Discussion and Possible Action regarding Approval of Resolution Adopting Authorized Broker List (Goehring)
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10.E. Discussion and Possible Action regarding Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Goehring)
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10.F. Discussion and Possible Action regarding Approval of 2021-2022 Student Code of Conduct (R. Jones)
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10.G. Discussion and Possible Action regarding the Approval of 2021-2022 Salary Schedule for Bus Drivers (Gilmore)
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10.H. Discussion and Possible Action regarding the Approval of Revisions to the 2021-2022 Stipend Schedule (Gilmore)
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10.I. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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10.I.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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10.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10.J. Required Board Training - Cyber Security
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10.K. Superintendent's Formative Evaluation
Description:
Board discussion could be held in Executive Session under Texas Government Code, Section 551.074
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