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September 20, 2021 at 6:00 PM - Regular Meeting

Agenda
1. INVOCATION
Description:  Seth Simmons, Pastor, New Life United Pentecostal Church, Burnet
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. RECOGNITIONS
4.A. BHS Students of the Month (Burkhart)
Description:  Hailey Baker and Mark Barnes
Attachments: (1)
4.B. Quest High School Student of the Month (Marvin)
Description:  Heidi Luke
Attachments: (1)
4.C. College Board National Hispanic Recognition Program Scholars (Burkhart)
Description:  Anthony Perez, Carlos Olvera, Dani Montalvo, and Savannah Gomez
Attachments: (1)
4.D. Masonic Lodge Presentation of Flags to BCISD Principals (McBurnett)
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 2021 Bond Program (McBurnett)
Attachments: (1)
6.C. Report on COVID Related Issues (McBurnett)
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: (3)
7.B. Expenditures in Excess of $25,000.00
Attachments: (1)
8. BUSINESS ITEMS
8.A. Discussion and Possible Action regarding Approval of Revisions to the Board Operating Procedures (McBurnett)
Attachments: (2)
8.B. Discussion and Possible Action regarding Approval of the Resolution of Nomination to the Directors for the Burnet Central Appraisal District for the year 2022-2023 (Goehring)
Attachments: (2)
8.C. Discussion and Possible Action regarding Approval of District Goals and District/Campus Improvement Plans, Including House Bill 3 Goals (R. Jones)
Attachments: (2)
8.D. Discussion and Possible Action regarding Approval of a Revision to 2021-2022 School Year Calendar (R. Jones)
Attachments: (2)
8.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
8.E.1. Report on Professional Hirings Approved by Superintendent with Board Authority
8.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers
8.E.3. Discussion and Possible Action regarding Approval of New Instructional Partner FTE's due to increase of class sizes at Burnet High School
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