January 22, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Brandon Edwards, Young Life
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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. Recognition of Burnet CISD School Board (McBurnett)
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()
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4.B. BHS Students of the Month (Burkhart)
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()
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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. PUBLIC HEARING TO DISCUSS THE BCISD ANNUAL REPORT FOR THE 2022-2023 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 Current and Next Year Budget Statuses (Goehring)
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7.C. Report on Superintendent Search (Foster)
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7.D. Report on Board of Trustees Election (McBurnett)
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7.E. Report on the Andy Feild Spirit, Pride, and Honor Award of Distinction (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 the Adoption of Instructional Materials for Personal Finance Literacy and Economics
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8.D. Discussion and Possible Action regarding Approval of District Mileage Reimbursement Rate
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Approval of a Resolution about District Campus Chaplains (McBurnett)
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9.B. Discussion and Possible Action regarding Approval of BHS Auditorium Electrical Upgrade (Busceme)
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9.C. Discussion and Possible Action regarding Approval of Request for Qualifications for Third Party Benefits Administrator (Gilmore)
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9.D. Discussion and Possible Action regarding Approval of Early Resignation Notification Incentive for Contract Staff (Gilmore)
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9.E. Discussion and Possible Action regarding Approval of One New Instructional Partner Full-Time Equivalent Due to Increase of Class Size (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. Employment of Professional Personnel
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9.F.1.a. Head Football Coach
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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 BOARD MEETINGS
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