December 16, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Seth Simmons, New Life Burnet
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2. PLEDGE OF ALLEGIANCE
Description:
Shady Grove 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)
Attachments:
()
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4.B. Recognition of 2024 Christmas Card Design Winners (Peña)
Attachments:
()
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4.C. Recognition of Academic All-State Football (Speer)
Attachments:
()
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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. Report on Gifted and Talented Program Annual Evaluation (Jones)
Attachments:
()
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6.B. 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.C. Report on the 2025-2026 Budget Development Calendar (Goehring)
Attachments:
()
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6.D. Report on Burnet CISD Transportation Department (Goehring)
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. Approval of Designation of Ten Non-business PIA Days for the 2025 Calendar Year
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Acceptance of Donation (Jones)
Attachments:
()
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8.B. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.B.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.B.2. Report on Professional Staff Resignations and Transfers and At-will Staff Hirings, Resignations, and Transfers.
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9. SUPERINTENDENT COMMUNICATION
Attachments:
()
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10. DISCUSSION REGARDING LEVEL III COMPLAINT
Description:
This agenda item will be held in Executive Session under Texas Government Code, Section 551.071 and Section 551.074
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