November 15, 2021 at 6:00 PM - Regular Meeting
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1. INVOCATION
Description:
Kyle Byrd, Pastor of Church at the Epicenter, Burnet
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. RECOGNITIONS
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4.A. BHS Students of the Month (Burkhart)
Description:
Brice Duke, Hallie McKenzie, and Sfrona Procter
Attachments:
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4.B. QHS Student of the Month (Marvin)
Description:
David Waalkens
Attachments:
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4.C. Recognition of BHS College Board National Recognition Program Scholars (Burkhart)
Description:
Anthony Perez, Carlos Olvera, Dani Montalvo, Savannah Gomez, and Matthew Ty Combs
Attachments:
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4.D. Recognition of BHS Students for Competing at UIL State Cross Country Meet (Kiser)
Description:
Hudson Bennett, Andy Urista, and Carlos Olvera
Attachments:
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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.
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6. COMMUNICATIONS AND REPORTS
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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
Attachments:
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6.B. Report on COVID Related Issues (McBurnett)
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6.C. Report on 2021 Bond Program (McBurnett)
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6.D. Report on Demographic Fall Update and Campus Capacities (McBurnett)
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6.E. Report on Gifted and Talented Program Annual Evaluation (R. Jones)
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6.F. Report on Burnet CISD Transportation Department (Albro)
Attachments:
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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.
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7.A. Board Minutes
Attachments:
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7.B. Expenditures in Excess of $25,000.00
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7.C. Discussion and Possible Action regarding the Approval of the updated Shared Services Arrangement with Capital Area Regional Day School Program for the Deaf
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Election of Candidates to the 2022-2023 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (McBurnett)
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8.C. Discussion and Possible Action regarding Approval of the 1st Quarter Budget Amendment for the 2021-2022 School Year Budget (Goehring)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Vendor and Purchase Price for:
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8.E. Discussion and Possible Action regarding Approval of Vendor and Final Price for the Athletic Field Improvements (Goehring)
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8.F. Discussion and Possible Action regarding Approval of Vendor and Final Price for the Student Activity Center (Goehring)
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8.G. Discussion and Possible Action regarding the Approval to apply for a Remote Homebound Instructional Waiver (R. Jones)
Attachments:
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8.H. Discussion and Possible Action regarding an adjustment to the one-time Post-COVID Recovery Stipend (Gilmore)
Attachments:
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8.I. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.I.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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