July 22, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. 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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5. COMMUNICATIONS AND REPORTS
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5.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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5.B. Report on State of Texas Assessments of Academic Readiness Scores (Jones)
Attachments:
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5.C. Report on Proposed Local Policy Update 123 (Gilmore)
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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6. 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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6.A. Board Minutes
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6.B. Expenditures in Excess of $25,000.00
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6.C. Discussion and Possible Action regarding Approval of Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement for 2024-2025
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6.D. Discussion and Possible Action regarding Approval of 2024-2025 T-TESS Appraisers
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6.E. Discussion and Possible Action regarding Approval of Resolution Affirming the Investment Policy and Designating Investment Officers (Goehring)
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6.F. Discussion and Possible Action regrading Approval of Resolution Adopting Authorized Broker List (Goehring)
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6.G. Discussion and Possible Action regarding Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Goehring)
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6.H. Discussion and Possible Action regarding Approval of 2024-2025 Meal Prices (Goehring)
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6.I. Discussion and Possible Action regarding Approval of Local Policy Update 123 (Gilmore)
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval to Establish Proposed 2024-2025 Tax Rate and Set Date for Public Meeting to Discuss 2024-2025 Budget and Proposed Tax Rate (Goehring)
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7.B. Discussion and Possible Action regarding Approval of 2024-2025 Student Code of Conduct (Jones)
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7.C. Discussion and Possible Action regarding the Approval of a Stipend for Support Teachers (Jones)
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7.D. Discussion and Possible Action regarding Endorsement of Candidate for Region 13, Position C, TASB Board of Directors (Peña)
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7.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.E.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8. SUPERINTENDENT'S REPORT ON FUTURE MEETING
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9. SUPERINTENDENT'S FORMATIVE EVALUATION
Description:
This item will be held in Executive Session under Texas Government Code, Section 551.074
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