March 25, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Michael Barnard, Hill Country Fellowship
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2. PLEDGE OF ALLEGIANCE
Description:
Students from RJ Richey Elementary
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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)
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4.B. Recognition of BHS Choir Students for Advancing to the State UIL Solo and Ensemble Contest (Zamora)
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4.C. Recognition of BHS Students for Competing at the Texas High School Women's Powerlifting Association State Meet (McIntosh)
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4.D. Recognition of BHS Students for Competing at the Texas High School Powerlifting Association State Meet (McIntosh)
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4.E. Recognition of BHS Students for being named to the Texas High School Women's Powerlifting Association Academic All-State Team (McIntosh)
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4.F. Recognition of BHS Students for being named to the Texas High School Powerlifting Association Academic All-State Team (McIntosh)
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4.G. Recognition of PCAT Bus Driver of the Year (Stevens)
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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 Board of Trustees Election (McBurnett)
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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 the 2024-2025 YMCA After-School Agreement
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7.D. Discussion and Possible Action regarding Approval of Reimbursement of Penalty and Interest on Property Taxes
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7.E. Discussion and Possible Action regarding Approval of the District's Financial Institutions Approved Account Signers
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding an Order Authorizing the Issuance of the District's Unlimited Tax Refunding Bonds, Series 2024 in the Maximum Amount of $14,730,000; Levying an Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and Other Matters in Connection Therewith (Goehring)
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8.B. Discussion and Possible Action Approving the Change of the Start Date of Burnet CISD's Fiscal Year (Goehring)
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8.C. Discussion and Possible Action regarding Submission of Sealed Ballots for Region 13 Board of Directors Election (McBurnett)
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8.D. Discussion and Possible Action regarding Approval of Nomination to the 2024 TASB Media Honor Roll (McBurnett)
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8.E. Discussion and Possible Action regarding Approval of Two New Teacher FTE's for the 2024-2025 School Year (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. Employment of Professional Personnel
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8.F.1.a. Discussion and Possible Action regarding the Approval of Candidate for Director of Athletics and School Safety
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8.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.F.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.G. Discussion and Possible Action regarding Modification of the 2023-2024 School Year Calendar (R. Jones)
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8.H. Discussion and Possible Action regarding the Approval of an Application for Staff Development Minutes Waiver (R. Jones)
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8.I. Discussion and Possible Action regarding Approval of a Resolution for Paying District Staff Not Able to Work on Tuesday, April 9, 2024, Due to the Continued Impact on School Operations From the 2024 Great American Eclipse (Gilmore)
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9. SUPERINTENDENT'S REPORT ON FUTURE MEETINGS
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10. CLOSED SESSION
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10.A. Discuss Parent Complaint - Texas Government Code, Section 551.0821
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10.B. Consultation with Attorney regarding Parent Complaint - Texas Government Code, Sections 551.071 and 551.129
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