February 19, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Jason Teague- First Methodist Church
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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. RECOGNITIONS
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4.A. BHS Students of the Month (Burkhart)
Attachments:
()
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4.B. QHS Student of the Month (Carruthers)
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()
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4.C. Recognition of BHS Swim and Dive Students for Competing at the UIL State Swim Meet (Gerfers)
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
Attachments:
()
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6.B. Report on Board of Trustees Election (McBurnett)
Attachments:
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6.C. Report on Superintendent Search (Foster)
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6.D. Report on Personal Finance Literacy and Economics High School Course (R. Jones)
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6.E. Report on Mid-Year District Improvement Plan and Campus Improvement Plans (R. Jones)
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
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of the 2nd Quarter Budget Amendment for the 2023-2024 School Year Budget (Goehring)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of the 2024-2025 BCISD School Board Meeting Calendar (McBurnett)
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8.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.C.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.D. Discussion and Possible Action regarding Approval of a Resolution Authorizing the Sale of Real Property (Goehring)
Description:
Board discussion could be held in Executive Session Under Texas Government code, Section 551.072
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8.E. Consider and Accept Superintendent's Resignation (Foster)
Description:
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
Attachments:
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9. SUPERINTENDENT'S REPORT ON FUTURE BOARD MEETINGS
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