September 18, 2023 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Teresa Trusner, First Christian Church (DOC)
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2. PLEDGE OF ALLEGIANCE
Description:
RJ Richey 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)
Attachments:
()
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4.B. Quest High School Student of the Month (Carruthers)
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()
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4.C. Recognition of BHS College Board National Recognition Program Scholars (Burkhart)
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()
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4.D. Recognition of Bond Oversight Committee Members (McBurnett)
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)
Attachments:
()
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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 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 the Resolution of Nomination to the Directors for the Burnet Central Appraisal District for the Years 2024 & 2025 (Goehring)
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8.B. Discussion and Possible Action regarding Construction of the BHS Ag Barn (Goehring)
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8.C. Discussion and Possible Action regarding the Approval of Elementary Maximum Class Size Waiver Applications (R. Jones)
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8.D. Discussion and Possible Action to Consider the Superintendent's Recommendation regarding the Designation of Ten Nonbusiness PIA Days for Consideration of and Response to the Public Information Action Request for Calendar Years 2023 and 2024 (Gilmore)
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8.E. Discussion and Possible Action regarding the Approval of Assigning Fund Balance to Fund Contracted Services to Guide the Development of the Burnet CISD Teacher Incentive Allotment Application Process (Gilmore)
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8.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.F.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9. SUPERINTENDENTS REPORT ON FUTURE MEETINGS
Attachments:
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10. REQUIRED BOARD TRAINING - CYBER SECURITY
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11. REPORT AND DISCUSSION ON REAL PROPERTY
Description:
This Agenda Item will be held in Executive Session Under Texas Government Code, Section 551.072
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