December 15, 2025 at 6:00 PM - BCISD School Board Meeting
| Agenda |
|---|
|
1. PLEDGE OF ALLEGIANCE
|
|
2. CALL TO ORDER
|
|
3. RECOGNITIONS
|
|
3.A. BHS Students of the Month
Attachments:
()
|
|
3.B. 2025 Christmas Card Design Winners
Attachments:
()
|
|
3.C. Burnet FFA Range Judging Team - State Qualifier
Attachments:
()
|
|
3.D. BHS Cross Country UIL State Qualifiers
Attachments:
()
|
|
3.E. BHS Esprit de Corps UIL State Marching Contest
Attachments:
()
|
|
3.F. BHS THSCA Tennis Academic All-State
Attachments:
()
|
|
3.G. BHS THSCA Volleyball Academic All-State
Attachments:
()
|
|
3.H. BHS National Commendation College Board Recognition
Attachments:
()
|
|
3.I. Crystal Shipley District 24-4A Coach of the Year
Attachments:
()
|
|
3.J. National Board Certified Teacher Recognition
Attachments:
()
|
|
4. PUBLIC HEARING TO DISCUSS ANNUAL FINANCIAL REPORT
|
|
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.
|
|
6. PRESENTATIONS AND REPORTS
|
|
6.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:
()
|
|
6.B. Department Spotlight: Human Resources (Gilmore)
Attachments:
()
|
|
6.C. Report on Gifted & Talented Program Annual Evaluation (Jones)
Attachments:
()
|
|
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.
|
|
7.A. Board Minutes
Attachments:
()
|
|
7.B. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
7.C. Approval of Ten Non-Business PIA Days for 2026 Calendar Year
Attachments:
()
|
|
7.D. Approval of Policy Update 126
Attachments:
()
|
|
7.E. Approval of an Application for Staff Development Minutes Waiver
Attachments:
()
|
|
7.F. Approval of District Investment Officer
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Approval of 2nd Quarter Budget Amendment (Goehring)
Attachments:
()
|
|
8.B. Approval of 2024-2025 Financial Report and Audit (Goehring)
Attachments:
()
|
|
8.C. Approval of Resolution for Paying District Staff Not Able to Work Due to School Closure (Gilmore)
Attachments:
()
|
|
8.D. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
8.D.1. Employment of Professional Personnel
|
|
8.D.2. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
8.D.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
|
|
9. SUPERINTENDENT COMMUNICATION
Attachments:
()
|
|
10. ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Description:
Pursuant to Texas Government Code Sections 551.071, 551.072. 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:
Discussion regarding Personnel Matters including District Teachers, Administrators or Other Certified Employees. |
