March 28, 2022 at 6:15 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Father Rogers Meredith, Episcopal Diocese of Ft. Worth, Anglican Church of North America
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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:
Mady Jones and Joseph Fitzsimmons
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4.B. Recognition of BHS Students for being named to the Girls Academic All-State Basketball Team (Gates)
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4.C. Recognition of BHS Student for being named to the Texas Association of Basketball Coaches UIL Girls All-State Team (Gates)
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4.D. Recognition of BHS Students for competing in the UIL CX Debate State Championship Contest (Sims)
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4.E. Recognition of BHS Students for Advancing to the State UIL Solo and Ensemble Contest (Hicks)
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4.F. Recognition of BHS Student for competing at the Texas High School Women's Powerlifting Association State Meet (McIntosh)
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4.G. Recognition of BHS Student for being named to the Texas High School Women's Powerlifting Association Academic All-State Team (McIntosh)
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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 5:30 p.m. and 6:00 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
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6.B. Report on 2021 Bond Program (McBurnett)
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6.C. Report on District of Innovation Plan (R. Jones)
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6.D. Report on Mid-Year District Improvement Plan and Campus Improvement Plans (R. Jones)
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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
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7.B. Expenditures in Excess of $25,000.00
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7.C. 2022-2023 YMCA After-School Agreement
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7.D. Reimbursement of Penalty and Interest on Property Taxes
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the Approval of a Resolution nominating Superintendent Keith McBurnet as the 2022 Texas Association of School Boards Superintendent of the Year (Feild)
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8.B. Discussion and Possible Action regarding Approval of Construction Documents for Burnet Middle School (McBurnett)
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8.C. Discussion and Possible Action regarding Approval of Nomination to the 2022 TASB Media Honor Roll (McBurnett)
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8.D. Discussion and Possible Action regarding Approval of New Positions for the 2022-2023 School Year (Gilmore)
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8.E. Discussion and Possible Action regarding Approval of a Revision to the Spanish Foreign Language Stipend and a New Hire One-Time Spanish Sign-On Bonus Beginning for the 2022-2023 School Year (Gilmore)
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8.F. Discussion and Possible Action regarding the Approval of 2022-2023 Salary Schedules for Classroom Teachers and Librarians Including Targeted Market Adjustments and 2% Midpoint General Pay Increases (Gilmore)
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8.G. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.G.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.H. Superintendent's Formative Evaluation
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.074
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