June 26, 2023 at 5:00 PM - BCISD School Board Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. PERSONNEL (McBurnett)
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.074
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5. RECOGNITIONS
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5.A. Recognition of FFA Student for receiving Star Chapter FFA Degree for Agribusiness at the 2022 State FFA Convention (Evans)
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5.B. Recognition of BHS Softball Team Members for Receiving Academic All-State Honors (Gates)
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6. 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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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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7.C. Report on Trienniel Safety and Security Audit (K. Jones)
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7.D. Report on the 2022-2023 School Health Advisory Council and the Triennial Assessment of Wellness Plan (R. Jones)
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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 the 2023-2024 Appraisal Calendars
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8.D. Discussion and Possible Action regarding Approval of the Reimbursement of Penalty and Interest on Property Taxes
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding 2023-2024 Budget and 2023-2024 Projected Budget Deficit (McBurnett)
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9.B. Discussion and Possible Action regarding Approval of Voluntary Benefits for the 2023-2024 School Year (Gilmore)
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9.C. Discussion and Possible Action regarding Approval of Board Operating Procedures (McBurnett)
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9.D. Discussion and Possible Action regarding Approval of 2023-2024 Meal Prices (Goehring)
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9.E. Discussion and Possible Action regarding Approval of Depository Contract (Goehring)
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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. Employment of Professional Personnel
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9.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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9.F.3. 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 MEETINGS
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11. SUPERINTENDENT'S FORMATIVE EVALUATION
This agenda item will be held in Executive Session under Texas Government Code, Section 551.074 |
