April 18, 2022 at 6:00 PM - Regular Meeting
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1. INVOCATION
Description:
Scott Frerking, Lead Pastor, Hill Country Fellowship
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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:
Jordon Erickson and James Leon
Attachments:
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4.B. Quest High School Student of the Month (Marvin)
Description:
James Gray
Attachments:
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4.C. Recognition of BHS Swim and Dive Team Members for receiving State and National Honors (K. Jones)
Attachments:
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4.D. Recognition of BHS Students for Advancing to the Choir State UIL Solo and Ensemble Contest (Blakeney)
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 2021 Bond Program (McBurnett)
Attachments:
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6.C. Report on School Board Training Credits (McBurnett)
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
Attachments:
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7.C. Engagement Letter for Eide Bailly to provide External Audit Services for the 2021-2022 Fiscal Year
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Photography Services Vendors (Goehring)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of the District's Concrete Vendor and Pricing after Mid-Year Re-Bid (Goehring)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Change Order for the Student Activity Center Project Increasing Size of a Retention Pond Utilizing Contingency Funds (Goehring)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Change Order for the Student Activity Center Project for the Demolition of Former Softball Field (Goehring)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of TASB Risk Management Fund Interlocal Participation Agreement (Goehring)
Attachments:
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8.F. Discussion and Possible Action regarding the Adoption of the Renewal of the BCISD District of Innovation Plan (R. Jones)
Attachments:
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8.G. Discussion and Possible Action regarding the Approval of 2022-2023 Athletic and Academic Extra Duty Stipend Schedules (Gilmore)
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8.H. Discussion and Possible Action regarding the Approval of 2022-2023 Salary Schedules with a 2% Midpoint General Pay Increase for Pay Groups: Administrative/Professional, Clerical/Paraprofessional, and Auxilliary including Pay Grade and Market Equity Adjustments (Gilmore)
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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. Discussion and Possible Action regarding Approval of 2022-2023 Administrator Contracts
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8.I.2. Discussion and Possible Action regarding Approval of 2022-2023 Athletic Trainer, Certified Classroom Teacher, Certified Classroom Teacher/Coach, Counselor, Educational Diagnostician, Librarian, Nurse, and Speech Pathologist Contracts
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8.I.3. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.I.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.J. Consultation with Attorney regarding Student Discipline
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.082
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8.K. Discussion and Possible Action regarding Purchase, Exchange, Lease or Value of Real Property
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.072
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