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July 25, 2022 at 6:00 PM - BCISD School Board Meeting

Agenda
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. RECOGNITIONS
Attachments: (1)
4.A. Recognition of Softball All-State Honors (Wooten)
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. COMMUNICATIONS AND REPORTS
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: (8)
6.B. Report on 2021 Bond Program (McBurnett)
Attachments: (2)
6.C. Report on School Safety and Security Initiatives (K. Jones)
Attachments: (1)
6.D. Report on 2021-2022 State Assessment Scores (R. Jones)
Attachments: (1)
6.E. Information and Public Hearing regarding Revisions to the Return to In-Person Instruction and Continuity of Services Plan (R. Jones) 
Attachments: (1)
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.
7.A. Board Minutes
Attachments: (2)
7.B. Expenditures in Excess of $25,000.00
Attachments: (1)
7.C. Discussion and Possible Action regarding Approval of Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement for 2022-2023
7.D. Discussion and Possible Action regarding the approval of the T-TESS Appraisers
Attachments: (1)
7.E. Discussion and Possible Action regarding Approval of 2022-2023 Student Code of Conduct
Attachments: (2)
7.F. Discussion and Possible Action regarding the BCISD 2022-2023 Required Professional Development Plan
7.G. Burnet School Resource Officer Interlocal Agreement
7.H. Bertram School Resource Officer Interlocal Agreement
7.I. Discussion and Possible Action regarding Approval Policy Update 119, Affecting Local Policies (Gilmore): 
Description: 
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENTDMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
8. BUSINESS ITEMS
8.A. Discussion and Possible Action regarding Approval of Resolution Adopting Authorized Broker List (Goehring)
Attachments: (2)
8.B. Discussion and Possible Action regarding Approval of Resolution Affirming the Investment Policy (Goehring)
Attachments: (4)
8.C. Discussion and Possible Action regarding Approval to Establish Proposed 2022-2023 Tax Rates for Maintenance and Operations and Debt Service and Set Date for Public Meeting to Discuss (Goehring)
Attachments: (1)
8.D. Discussion and Possible Action regarding Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Goehring)
8.E. Discussion and Possible Action regarding Approval of Temporary Meal and Mileage Reimbursement Rates (Goehring)
8.F. Discussion and Possible Action regarding Approval of Delegating Temporary Purchasing Authority of Purchases in Excess of $25,000 to the Superintendent (Goehring)
Attachments: (1)
8.G. Discussion and Possible Action regarding Approval of Bond Project Change Request(s) Utilizing Contingency Funds and Bond Project Change Order(s) (Goehring)
Attachments: (1)
8.H. Discussion and Possible Action regarding Approval of Deleting Local Policy EF and Adopting as a Replacement Local Policies EFA and EFB (R. Jones)
8.I. Discussion and Possible Action regarding Approval of Home School Students to Participate in UIL Activities (K. Jones)
Attachments: (1)
8.J. Discussion and Possible Action regarding Approval of a Resolution for Providing Paid Administrative Leave for District Staff Scheduled to Work on Friday, July 1, 2022 (Gilmore)
8.K. Discussion and Possible Action regarding Approval of a Stipend for Campus Coordinator of Start With Hello/Say Something (Gilmore)
Attachments: (1)
8.L. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
8.L.1. Report on Professional Hirings Approved by Superintendent with Board Authority
8.L.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
9. Superintendent's Report on Future Board Meetings
Attachments: (1)

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