October 18, 2021 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. INVOCATION
Description:
Steve Leftwich, Pastor - Chapel of the Hills, Buchanan Dam
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. OFFICIAL CANVASS OF OCTOBER 12, 2021 BCISD ATTENDANCE CREDIT ELECTION
|
|
4.A. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of an Election Regarding Authorization to Purchase Attendance Credits from the State with Local Tax Revenues (McBurnett)
|
|
5. RECOGNITIONS
|
|
5.A. BHS Students of the Month (Burkhart)
Description:
Shelby Wagner and Lawson Lucky
Attachments:
()
|
|
5.B. Recognition of BHS Band UIL State Gold Medalists and State of Texas Outstanding Performance Medalists (Hicks)
Attachments:
()
|
|
5.C. Recognition of BHS Wind Ensemble, directed by Andrew Hicks, for being selected as a Commended Winner in the 2021 Mark of Excellence/National Wind Band Honors Project (Burkhart)
Attachments:
()
|
|
6. 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.
|
|
7. COMMUNICATIONS AND REPORTS
|
|
7.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
Attachments:
()
|
|
7.B. Report on COVID Related Issues (McBurnett)
|
|
7.C. Report on 2021 Bond Program (McBurnett)
Attachments:
()
|
|
7.D. Report on Burnet CISD Human Resources Department (Gilmore)
Attachments:
()
|
|
7.E. Report on Campuses' Instructional Focus for 2021-2022 (R. Jones)
Attachments:
()
|
|
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.
|
|
8.A. Board Minutes
Attachments:
()
|
|
8.B. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
8.C. Approval of Membership to the School Health Advisory Council
Attachments:
()
|
|
8.D. Approval of Superintendent Keith McBurnett to serve as a facilitator and content developer for the Texas Superintendents' Certification Institute through Region 13
|
|
9. BUSINESS ITEMS
|
|
9.A. Discussion and Possible Action regarding Approval of Purchase of Mowers for the Grounds Department (Goehring)
Attachments:
()
|
|
9.B. Discussion and Possible Action regarding Approval of the Contract with the General Contractor for the Construction of the Athletic Fields Project (Goehring)
Attachments:
()
|
|
9.C. Discussion and Possible Action regarding the Approval of a Maximum Class Size Waiver Application at Shady Grove Elementary (R. Jones)
Attachments:
()
|
|
9.D. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
9.D.1. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
9.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
