September 16, 2024 at 6:00 PM - BCISD School Board Meeting
Agenda |
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1. INVOCATION
Description:
Tim Denton, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet Middle School
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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. QHS Student of the Month (Carruthers)
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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. Demographer Report (Goehring)
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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 District and Campus Goals and Performance Objectives
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7.D. Discussion and Possible Action regarding the Approval of Elementary Maximum Class Size Waiver Applications
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7.E. Discussion and Possible Action regarding the Acceptance of the Abandoned and Vacated Property from the City of Burnet
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7.F. Discussion and Possible Action regarding the Approval to Grant a Public Utility and Drainage Easement to the City of Burnet
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Candidate for Assistant Superintendent for Student Services (Peña)
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8.B. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
8.B.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.B.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. TASA/TASB TexEdCon
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9.B. Future School 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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