September 19, 2022 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Richard Vandeventer, Epicenter & Hill Country Hospice
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2. PLEDGE OF ALLEGIANCE
Description:
RJ Richey Elementary Students: Blu Marshall, Landry Davis, Aubree Guenter, Skyla Davis and Remi Grace Evans
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3. CALL TO ORDER
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4. RECOGNITIONS
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4.A. The Andy Feild Spirit, Pride, and Honor Award of Distinction (McBurnett)
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4.B. BHS Students of the Month (Burkhart)
Description:
Jennifer Suarez and Brett Nelson
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4.C. QHS Student of the Month (Marvin)
Description:
Ava Viergutz
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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
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6.B. Report on 2021 Bond Program (McBurnett)
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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. Approval of Membership to the School Health Advisory Council
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of 2022-2023 Superintendent Evaluation Instrument (McBurnett)
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8.B. Discussion and Possible Action regarding Approval of Vendor for District-Wide Concrete Paving and Block Work for 2022-2023 Fiscal Year (Goble)
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8.C. Discussion and Possible Action regarding Approval of Vendor for District-Wide Painting and Drywall Work for 2022-2023 Fiscal Year (Goble)
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8.D. Discussion and Possible Action regarding Approval of Vendor for District-Wide Flooring Work for 2022-2023 Fiscal Year (Goble)
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8.E. Discussion and Possible Action regarding Approval of Vendor for Burnet High School Stage Curtain (Goble)
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8.F. Discussion and Possible Action regarding Approval of Vendor for Sound System and Video Wall at Burnet High School Auditorium (Goble)
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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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9. SUPERINTENDENT'S REPORT ON FUTURE BOARD MEETINGS
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