April 17, 2023 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Mason Puckett, Bertram Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove Elementary Students
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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)
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4.B. QHS Student of the Month (Hampton)
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4.C. Recognition for BHS Student for Competing in the FCCLA State Leadership Conference (Warwick)
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4.D. Recognition of HOSA Students for Competing at the State Level (Massey)
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4.E. Recognition for BHS Student being named to the Texas High School Powerlifting Association Academic All-State Team (McIntosh)
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4.F. Recognition of BHS Student for Being Named a National Merit Scholarship Winner (Burkhart)
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
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6.B. Report on 2021 Bond Program (McBurnett)
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6.C. Report on the 2023 School Board Election Including Training Credits for School Board Members (McBurnett)
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6.D. Report on 2-Tier Transportation Model (Albro)
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6.E. Report on Optional Flexible School Day Program at Quest High School (R. Jones)
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6.F. Report on Accountability and Assessment (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. Discussion and Possible Action regarding Approval of Engagement Letter for Eide Bailly to provide External Audit Services for the 2023-2024 Fiscal Year (Goehring)
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7.D. Discussion and Possible Action regarding Approval of the Optional Flexible School Day Program Application at Quest High School for 2023-2024 (R. Jones)
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Assigning Fund Balance for School Safety Items (Goehring)
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8.B. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.B.1. Discussion and Possible Action regarding Approval of 2023-2024 Administrator Contracts
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8.B.2. Discussion and Possible Action regarding Approval of 2023-2024 Athletic Trainer/Teacher, Certified Classroom Teacher, Certified Classroom Teacher/Coach, Counselor, Educational Diagnostician, Librarian, Nurse, and Speech Pathologist Contracts
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8.B.3. Discussion and Possible Action regarding Approval of Stipend for Additional Burnet Middle School Boys Coach
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8.B.4. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.B.5. 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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