August 29, 2022 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Brandon Edwards, Burnet Young Life Director
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. BUDGET AND PROPOSED TAX RATE HEARING FOR 2022-2023 SCHOOL YEAR
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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
Attachments:
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6.B. Report on 2021 Bond Program (McBurnett)
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 2022-2023 School Year and Request for Adoption of Resolution regarding the Extracurricular Status of the 4-H Organization
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of a Resolution Defeasing and Calling for Redemption Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith (Goehring)
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8.B. Discussion and Possible Action regarding Adoption of the 2022-2023 School Year Budget (Goehring)
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8.C. Discussion and Possible Action to Approve Resolution Adopting the Tax Rate for 2022-2023 (Goehring)
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8.D. Discussion and Possible Action regarding Approval to Accept the No-New-Revenue Tax Rate and Rollback Tax Rate for Tax Year 2022 for Burnet Consolidated Independent School District (Goehring)
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8.E. Discussion and Possible Action regarding Acceptance of the Certified Appraisal Roll for the Tax Year 2022 (Goehring)
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8.F. Discussion and Possible Action regarding the Approval of the 4th Quarter Budget Amendment for the 2021-2022 School Year Budget (Goehring)
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8.G. Discussion and Possible Action regarding the Approval of Assigning Fund Balance (Goehring)
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8.H. Discussion and Possible Action regarding Approval of District Goals and District/Campus Improvement Plans (R. Jones)
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8.I. Discussion and Possible Action regarding the Approval of Revisions to Policy DC(LOCAL) EMPLOYMENT PRACTICES (Gilmore)
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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'S REPORT ON FUTURE BOARD MEETINGS
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