January 16, 2023 at 6:15 PM - BCISD School Board Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Students: Merle Cota, Rachel Bowman, Raylan Bowman, Emerson Floyd, Addy Weston, and Makayla Goble
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3. CALL TO ORDER
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4. RECOGNITIONS
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4.A. Recognition of Burnet CISD School Board (McBurnett)
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4.B. BHS Students of the Month (Burkhart)
Description:
Claire Teague and Jahir Benitez
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4.C. Recognition of Academic All-State Cross Country (Kiser)
Description:
Hudson Bennett
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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. PUBLIC HEARING TO DISCUSS THE BCISD ANNUAL REPORT FOR THE 2021-2022 SCHOOL YEAR
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7. COMMUNICATIONS AND REPORTS
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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
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7.B. Report on 2021 Bond Program (McBurnett)
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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.
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8.A. Board Minutes
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8.B. Expenditures in Excess of $25,000.00
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8.C. Discussion and Possible Action regarding Approval of 20' Water and Utility Easement Consisting of 0.9164 Acres Located by the Existing Baseball and Softball Fields (Goble)
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of the Burnet CISD Strategic Plan (McBurnett)
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9.B. Discussion and Possible Action regarding Approval of Order Calling for School Board Election on Saturday, May 6, 2023, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk (McBurnett)
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9.C. Discussion and Possible Action regarding Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent (Goehring)
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9.D. Discussion and Possible Action regarding Approval of New Cover for Burnet Middle School Greenhouse (Goble)
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9.E. Discussion and Possible Action regarding Approval of Early Resignation Incentives for Contract Staff (Gilmore)
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9.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.F.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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9.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10. SUPERINTENDENT'S REPORT ON FUTURE BOARD MEETINGS
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