April 22, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
James East, Venture Church
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Students
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3. CALL TO ORDER
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4. RECOGNITIONS
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4.A. Recognition of Outgoing Board Member Robby Robertson (Peña)
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()
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4.B. BHS Students of the Month (Burkhart)
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4.C. QHS Student of the Month (Carruthers)
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4.D. Recognition of BHS Band Students for Advancing to the State UIL Solo and Ensemble Contest (Cox)
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4.E. Recognition of BHS Students for Advancing to the FCCLA State Leadership Conference (Warwick & Copsetta)
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()
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4.F. Recognition of BHS Student for Advancing to the HOSA State Leadership Conference (Massey)
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4.G. Recognition of BHS Student for being named to the Girls Academic All-State Basketball Team (Gates)
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4.H. Recognition of BHS Students for being named to the Boys Academic All-State Basketball Team (Kiser)
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4.I. Recognition of BHS Students for being named to the Girls Academic All-State Soccer Team (Myhre)
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4.J. Recognition of BHS Swim and Dive Team Members for Receiving All-State Honors (Gerfers)
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4.K. Recognition of TASB Media Honor Roll Recipient (Peña)
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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 School Board Election (Peña)
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6.C. Report on School Board Training Credits (Foster)
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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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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of the District's External Auditor (Goehring)
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8.B. Discussion and Possible Action regarding Approval of the District Wide Copier Vendor (Busceme)
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8.C. Discussion and Possible Action regarding the Adoption of Proclamation 2024 Science Instructional Materials (R. Jones)
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8.D. Discussion and Possible Action regarding Approval of Instructional Allotment TEKS Certification Form for the 2024-2025 School Year (R. Jones)
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8.E. Discussion and Possible Action regarding Approval for the Burnet CISD Education Foundation to Retain All Proceeds from the Texas Pioneer Foundation Grant (Peña)
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8.F. Discussion and Possible Action regarding Approval of New Positions for 2024-2025 (Gilmore)
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8.G. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.G.1. Discussion and Possible Action regarding Approval of 2024-2025 Administrator Contracts
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8.G.2. Discussion and Possible Action regarding Approval of 2024-2025 Athletic Trainer/Teacher, Certified Classroom Teacher, Certified Classroom Teacher/Coach, Counselor, Education Diagnostician, Librarian, Nurse, and Speech Pathologist Contracts
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8.G.3. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.G.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9. SUPERINTENDENT'S REPORT ON FUTURE BOARD MEETING
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