June 20, 2022 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. RECOGNITIONS
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5.A. Recognition of Sharon Schwartz
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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. Report on 2021-2022 Athletic Program (K. Jones)
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6.C. Report on Bond Program (McBurnett)
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6.D. Report on Effective School Framework Diagnostic Visits (R. Jones)
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6.E. Report on Optional Flexible School Day Program at Quest High School (R. Jones)
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6.F. Report on District Climate Survey (McBurnett)
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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. Approval of Appraisal Calendar
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7.D. Approval of the Optional Flexible School Day Program at Quest High School for 2022-2023
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Concrete Replacement Cost for S-Curve Bridge (Goble)
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8.B. Discussion and Possible Action regarding Approval of 2022-2023 Meal Prices (Goehring)
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8.C. Discussion and Possible Action regarding Approval of a New Course Offering at Burnet High School (R. Jones)
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8.D. Discussion and Possible Action regarding Approval of Benefits for the 2022-2023 School Year (Gilmore)
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8.E. Discussion and Possible Action regarding Approval of New Positions (Gilmore)
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8.F. Discussion and Possible Action regarding Approval of 2022-2023 Compensation Plan (Gilmore)
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8.G. Discussion and Possible Action regarding Approval of Revisions to the 2022-2023 Stipends (Gilmore)
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8.H. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.H.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.I. Required Board Training - Cyber Security
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8.J. Superintendent's Formative Evaluation
Description:
This agenda item could be held in Executive Session under Texas Government Code, Section 551.074
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