July 21, 2025 at 6:00 PM - BCISD School Board Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
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3. 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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4. COMMUNICATIONS AND REPORTS
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4.A. Report on Climate Surveys (Peña & Jones)
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4.B. Report on State of Texas Assessments of Academic Readiness Scores (Jones)
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4.C. Special Education Update (Schuessler)
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4.D. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
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4.E. Report on Request for Easement from City of Burnet (Goehring)
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5. 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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5.A. Board Minutes
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5.B. Expenditures in Excess of $25,000.00
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5.C. Policy Update 125
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5.D. Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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5.E. Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement for 2025-2026
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5.F. Approval of 2025-2026 T-TESS Appraisers
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5.G. Resolution of Burnet CISD Board of Trustees to Provide Retention Incentive
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5.H. Resolution Affirming the Investment Policy and Designating Investment Officers
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5.I. Resolution Adopting Authorized Broker List
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5.J. Approval of Disciplinary Alternative Education Program (DAEP) Coordinator Position
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5.K. Resolution Approving the Burnet Central Appraisal District's Renovation of Office Building
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5.L. Approval of 2025-2026 Compensation Plan Amendment for Teachers, Librarians and Nurses
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6. BUSINESS ITEMS
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6.A. Appointing Delegate and Alternative for the 2025 Texas Association of School Boards (TASB) Delegate Assembly (Peña)
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6.B. Approval of Student Code of Conduct (Rush)
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6.C. Approval to Establish Proposed 2025-2026 Tax Rate and Set Date for Public Hearing to Discuss 2025-2026 Proposed Tax Rate (Goehring)
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6.D. Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent (Goehring)
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6.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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6.E.1. Employment of Professional Personnel
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6.E.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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6.E.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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7. SUPERINTENDENT COMMUNICATION
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8. REQUIRED BOARD TRAINING - CYBERSECURITY
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