November 13, 2023 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Scott Frerking, Pastor Hill Country Fellowship
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet Middle School Students
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3. CALL TO ORDER
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4. SWEAR IN NEWLY APPOINTED BOARD MEMBER
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4.A. Stating & Signing the Oath of Office
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4.B. Signing the Statement of Officer
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5. RECOGNITIONS
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5.A. BHS Students of the Month (Burkhart)
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5.B. QHS Student of the Month (Carruthers)
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5.C. Recognition of BHS Students for Competing at UIL State Cross Country Meet and Receiving Academic All-State Honors (Kristi Jones)
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5.D. Recognition of Esprit de Corps for Competing at the UIL State Marching Contest (Cox & Clinton)
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5.E. Recognition of BHS Students for being Named to the Academic All-State Volleyball Team (Shipley)
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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. PUBLIC HEARING TO DISCUSS BURNET CONSOLIDATED ISD'S FINANCIAL INTEGRITY ACCOUNTABILITY RATING
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8. COMMUNICATIONS AND REPORTS
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8.A. Discussion with Search Consultant Regarding Superintendent Search Process (Foster)
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8.B. Report on Gifted and Talented Program Annual Evaluation (Gates)
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8.C. 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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8.D. Report on 2021 Bond Program (McBurnett)
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8.E. Report on November 8, 2023 Intruder Detection Audit and Associated Corrective Action Plan (McBurnett)
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9. 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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9.A. Board Minutes
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9.B. Expenditures in Excess of $25,000.00
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
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10.B. Discussion and Possible Action regarding Approval of a Resolution Establishing an Education Foundation for the Benefit of the Students of Burnet CISD (McBurnett)
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10.C. Discussion and Possible Action regarding Approval of the 1st Quarter Budget Amendment for the 2022-2023 School Year Budget (Goehring)
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10.D. Discussion and Possible Action regarding Election of Candidates to the 2024-2025 Burnet Central Appraisal District Board of Directors and Approval of Resolution of Votes Cast (Goehring)
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10.E. Discussion and Possible Action regarding Approval of Vendor for District-Wide Fuel Provider and DEF Delivery for the 2023-2024 Fiscal Year (Albro)
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10.F. Discussion and Possible Action regarding Approval of New High School Course Offerings (R. Jones)
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10.G. Discussion and Possible Action regarding the Approval of State Waiver Applications for School Years 2023-2024, 2024-2025, and 2025-2026 (R. Jones)
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10.H. Discussion and Possible Action regarding the Approval of Elementary Maximum Class Size Waiver Applications (R. Jones)
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10.I. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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10.I.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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10.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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11. SUPERINTENDENT'S REPORT ON FUTURE BOARD MEETINGS
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