November 14, 2022 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
Description:
Fr. Rogers Meredith, St. Boniface Anglican Church (Bertram) & St. Francis Anglican Church (Austin)
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2. PLEDGE OF ALLEGIANCE
Description:
Burnet Middle School 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:
Gracelyn Everett, Caity Williams and Kaylee Reyes
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4.B. QHS Students of the Month (Marvin)
Description:
Charlie Cantrell
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4.C. Recognition of BHS College Board National Recognition Program Scholars (Burkhart)
Description:
National Hispanic Recognition: Suri Torres and Tatum Salinas
National Rural and Small Town Recognition: Aedan McLennan, Sean Woods, Danielle Oakley, Hayden Brown, Grace Gates, Elijah Tait, Brett Nelson, Claire Teague, Tatum Salinas, Meredith Kizziar-Wright, Jaxon Eason, and Kaycie Banton
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4.D. Recognition of BHS National Merit Scholarship Semifinalist (Burkhart)
Description:
Claire Teague
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4.E. Recognition of BHS Students for Competing at UIL State Cross Country Meet (Kiser)
Description:
Hudson Bennet, Victor Aviles and Asah Roy
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4.F. Recognition of BHS Esprit de Corps for Competing at UIL State Marching Contest (Cox & Clinton)
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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 Gifted and Talented Program Annual Evaluation (R. Jones)
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6.C. Report on 2021 Bond Program (McBurnett)
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6.D. Report on Demographic Fall Update (Goehring)
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6.E. Report on 2022 Strategic Planning Process (McBurnett)
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6.F. Report on Burnet CISD Transportation Department (Albro)
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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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7.C. Discussion and Possible Action regarding the Approval of the Burnet Middle School 2022-2023 Targeted Improvement Plan
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of BCISD Christmas Card Selection (McBurnett)
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8.B. Discussion and Possible Action regarding the Approval of a New High School Course Offering (R. Jones)
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8.C. Discussion and Possible Action regarding the Approval and Adoption of the Amended BCISD District of Innovation Plan (R. Jones)
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8.D. Discussion and Possible Action regarding Approval of 20' Water and Utility Easement Consisting of 0.9164 Acres Located by the Existing Baseball and Softball Fields (Goble)
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8.E. Discussion and Possible Action regarding Approval to Purchase Replacement Exterior Doors and Hardware from Fairway (Goble)
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8.F. Discussion and Possible Action regarding Approval of the Reorganization Plan for the Facilities and Operations Department (Goehring)
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8.G. Discussion and Possible Action regarding Approval of the 1st Quarter Budget Amendment for the 2022-2023 School Year Budget (Goehring)
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8.H. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.H.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.H.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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