October 21, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Mason Puckett, Bertram Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Students
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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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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. PUBLIC MEETING TO DISCUSS BURNET CONSOLIDATED ISD'S STATE FINANCIAL INTEGRITY ACCOUNTABILITY RATING
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7. COMMUNICATIONS AND REPORTS
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7.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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7.B. Report on Bulldog Stadium Turf and Track (Goehring)
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7.C. Report on Burnet CISD Human Resources Department (Gilmore)
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7.D. Report on Beginning of Year Diagnostic Assessments (Jones)
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7.E. Report on Campuses' Instructional Focus for 2024-2025 (Jones)
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8. 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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8.A. Board Minutes
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8.B. Expenditures in Excess of $25,000.00
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8.C. School Health Advisory Council Membership
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8.D. Temporary Transportation Mechanic Position
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9. BUSINESS ITEMS
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9.A. Discussion and Possible Action regarding Adoption of Resolution of BCISD Police Department (Peña)
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9.B. Discussion and Possible Action regarding the Acceptance of a Gift to the District from the Burnet CISD Education Foundation (Goehring)
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9.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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9.C.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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9.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10. SUPERINTENDENT COMMUNICATION
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