October 17, 2022 at 6:15 PM - Regular Meeting
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1. INVOCATION
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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)
Description:
Tanner O'Hair and Lainey Rye
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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
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6.B. Report on 2021 Bond Program (McBurnett)
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6.C. Report on Burnet CISD Human Resources Department (Gilmore)
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6.D. Report on Campuses' Instructional Focus for 2022-2023 (R. Jones)
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6.E. Report and Feedback on Burnet High School Graduate Profile Development (R. Jones)
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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
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7.B. Expenditures in Excess of $25,000.00
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Burnet CISD 2023 Legislative Priorities (McBurnett)
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8.B. Discussion and Possible Action regarding Approval of Superintendent Keith McBurnett to Serve as a Facilitator for the Texas Superintendents' Certification Institute through Region 13 (McBurnett)
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8.C. Discussion and Possible Action regarding Approval of Revisions to Local Policy FFAC (McBurnett)
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8.D. Discussion and Possible Action regarding Approval of Vendor for Sound System and Video Wall at Burnet High School Auditorium (Goehring)
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8.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.E.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.E.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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