August 17, 2026 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. PROPOSED TAX RATE HEARING FOR THE 2026-2027 SCHOOL YEAR
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5. PRESENTATIONS AND REPORTS
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5.A. Financial Reports (Lindemann)
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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5.B. Report on State Accountability Ratings (Jones)
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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. Approval of the 2026-2027 Professional Development Plan
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6.D. Approval of a Resolution to add Texas Class as an Additional Investment Pool
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6.E. Approval of One-Year Grant-Funded Math Support Positions
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6.F. Approval of an Amendment to the Stipend Schedule
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6.G. Approval of New Position for Director, Bond Projects
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6.H. Approval to Renew Property Casualty Insurance Coverage
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7. BUSINESS ITEMS
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7.A. Authorizing the Superintendent the Authority to Obligate Burnet CISD Under Chapter 49 for the Purchase of Attendance Credit (Netting Chapter 48 Funding) (Lindemann)
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7.B. Approval of Resolution Adopting Tax Rate for 2026-2027 (Lindemann)
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7.C. Consideration and Approval of an Order Authorizing the Issuance of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $135,000,000; Levying an Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents, and Other Matters in Connection Therewith (Lindemann)
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7.D. Consideration and Possible Approval of Contract for Construction Manager at Risk (CMAR) for the Bond Projects (Peña)
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7.E. Appointing Delegate and Alternative for the 2026 Texas Association of School Boards (TASB) Delegate Assembly (Peña)
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7.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074
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7.F.1. Employment of Professional Personnel
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7.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.F.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8. SUPERINTENDENT COMMUNICATION
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9. POSSIBLE ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Description:
Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.072, the Open Meetings act, for the Following Purposes:
Discussion regarding Personnel Matters including District Teachers, Administrators, or Other Certified Employees. |
