August 26, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Doug Lindley, Senior Pastor, First Baptist Church
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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. BUDGET AND PROPOSED TAX RATE HEARING FOR THE 2024-2025 SCHOOL YEAR
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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 the 2023-2024 Athletic Program (Hale)
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
Attachments:
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7.B. Expenditures in Excess of $25,000.00
Attachments:
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7.C. Request from Burnet County Agrilife Extension Service to have Adjunct Staff Member Status for the 2024-2025 School Year and Requet for Adoption of Resolution regarding the Extracurricular Status of the 4-H Organization
Attachments:
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7.D. Discussion and Possible Action regarding the BCISD 2024-2025 Professional Development Plan
Attachments:
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7.E. Discussion and Possible Action regarding the Approval of Elementary Maximum Class Size Waiver Applications
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7.F. Discussion and Possible Action regarding Approval of Vendor for District-Wide Concrete Paving and Block Work for the 2024-2025 Fiscal Year
Attachments:
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7.G. Discussion and Possible Action regarding Approval of Vendor for District-Wide Painting & Dry Wall Services for the 2024-2025 Fiscal Year
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding the Adoption of the 2024-2025 School Year Budget (Goehring)
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8.B. Discussion and Possible Action to Approve Resolution Adopting the Tax Rate for 2024-2025 (Goehring)
Attachments:
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8.C. Discussion and Possible Action regarding Approval to Accept the No-New-Revenue Tax Rate and the Maximum Compressed Rate (MCR) for Tax Year 2024 for Burnet Consolidated Independent School District (Goehring)
Attachments:
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8.D. Discussion and Possible Action regarding Acceptance of the Certified Appraisal Roll for the Tax Year 2024 (Goehring)
Attachments:
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8.E. Discussion and Possible Action regarding the Approval of the 4th Quarter Budget Amendment for the 2023-2024 School Year Budget (Goehring)
Attachments:
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8.F. Discussion and Possible Action regarding the Approval of Assigning Fund Balance (Goehring)
Attachments:
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8.G. Discussion and Possible Action regarding Approval of Property Casualty Insurance (Goehring)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of a Signing Bonus for Hard-to-Fill Positions (Gilmore)
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8.I. Discussion and Possible Action regarding the Approval of the Addition of the Position of Assistant Superintendent for Student Services (Peña)
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8.J. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.J.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.J.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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9. SUPERINTENDENT COMMUNICATION
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9.A. September Future Board Meeting
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10. SUPERINTENDENT'S FORMATIVE EVALUATION
Description:
This item will be held in Executive Session under Texas Government Code, Section 551.074
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