January 20, 2025 at 6:15 PM - BCISD School Board Meeting
| Agenda |
|---|
|
1. INVOCATION
Description:
Brandon Byrd, We The Remnant
|
|
2. PLEDGE OF ALLEGIANCE
Description:
Bertram Elementary Students
|
|
3. CALL TO ORDER
|
|
4. RECOGNITIONS
|
|
4.A. Recognition of Burnet CISD School Board (Peña)
Attachments:
()
|
|
4.B. BHS Students of the Month (Burkhart)
Attachments:
()
|
|
4.C. Recognition of BHS Esprit de Corps for Competing at UIL State Marching Contest (Cox and Clinton)
Attachments:
()
|
|
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 5:30 p.m. and 6:00 p.m.
|
|
6. PUBLIC HEARING TO DISCUSS THE BURNET CISD ANNUAL REPORT FOR THE 2023-2024 SCHOOL YEAR
Attachments:
()
|
|
7. PUBLIC HEARING TO DISCUSS ANNUAL FINANCIAL REPORT & COMPLIANCE REPORT FOR 2022-2023
Attachments:
()
|
|
8. COMMUNICATIONS AND REPORTS
|
|
8.A. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
()
|
|
8.B. Report on the RFP for Fencing Around Bulldog Stadium (Goehring)
Attachments:
()
|
|
9. 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.
|
|
9.A. Regular Board Minutes
Attachments:
()
|
|
9.B. Special Board Minutes
Attachments:
()
|
|
9.C. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
9.D. Approval of the 2023-2024 External Audit Report
Attachments:
()
|
|
9.E. Approval of Contracts with Bayes Achievement Center Residential Treatment Facility
Attachments:
()
|
|
9.F. Approval of Early Resignation Incentives for Contract Staff
Attachments:
()
|
|
9.G. Approval of an Application for Staff Development Minutes Waiver
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Approval of School Board Election on Saturday, May 3, 2025, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk (Peña)
Attachments:
()
|
|
10.B. Approval of the Purchase of Switching Equipment and Associated Cabling for Burnet Middle School Utilizing E-Rate Funds (Busceme)
Attachments:
()
|
|
10.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
10.C.1. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
10.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
11. SUPERINTENDENT COMMUNICATION
Attachments:
()
|
|
12. SUPERINTENDENT'S FORMATIVE EVALUATION
Attachments:
()
|
|
12.A. This item will be held in Executive Session under Texas Government Code, Section 551.074
|
