February 21, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. INVOCATION
Description:
Tim Denton, Minister, Vanderveer Street Church of Christ
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. RECOGNITIONS
|
|
4.A. January BHS Students of the Month (Burkhart)
Description:
Samantha Maldonado and Katie McCulley
Attachments:
()
|
|
4.B. February BHS Students of the Month (Burkhart)
Description:
Katelynn Massey and Jacob Johnson
Attachments:
()
|
|
4.C. Quest High School Student of the Month (Marvin)
Description:
James Glaspy
Attachments:
()
|
|
4.D. Recognition of BHS College Board National Recognition Program Scholars (Burkhart)
Attachments:
()
|
|
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. PUBLIC HEARING
Description:
Public Hearing to Discuss the BCISD Annual Report for the 2020-2021 School Year
Attachments:
()
|
|
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 2021 Bond Program (McBurnett)
Attachments:
()
|
|
7.C. Report on COVID Related Issues (McBurnett)
Attachments:
()
|
|
7.D. Report on Board of Trustees Election (McBurnett)
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. Increase to Mileage Reimbursement Rate
Attachments:
()
|
|
9. BUSINESS ITEMS
|
|
9.A. Discussion and Possible Action regarding Approval of the 2nd Quarter Budget Amendment for the 2021-2022 School Year Budget (Goehring)
Attachments:
()
|
|
9.B. Discussion and Possible Action regarding Approval of Assigning and Unassigning Fund Balance (Goehring)
Attachments:
()
|
|
9.C. Discussion and Possible Action regarding Approval of Guaranteed Maximum Price #2 for Bertram Elementary (McBurnett)
Attachments:
()
|
|
9.D. Discussion and Possible Action regarding Approval of the Purchase of Switching Equipment and Associated Cabling for Burnet High School and Shady Grove Elementary (Busceme)
Attachments:
()
|
|
9.E. Discussion and Possible Action regarding Approval of Purchase of Speed Screens for Classroom Doors (McBurnett)
Attachments:
()
|
|
9.F. Discussion and Possible Action regarding the Approval of Resolutions to Convene the District’s School Health Advisory Council to Recommend Materials for Instruction in Human Sexuality, Child Abuse, Family Violence, Dating Violence, and Sex Trafficking (McBurnett)
Attachments:
()
|
|
9.G. Discussion and Possible Action regarding the Approval of the BCISD 2022-2023 School Year Calendar (McBurnett)
Attachments:
()
|
|
9.H. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
9.H.1. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
9.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
