June 25, 2024 at 6:00 PM - BCISD School Board Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. 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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5. COMMUNICATIONS AND REPORTS
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5.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, Revenue Update
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5.B. Report on Optional Flexible School Day Program at Quest High School (R. Jones)
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5.C. Report on the Activities of the 2023-2024 School Health Advisory Council (R. Jones)
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5.D. Report on Climate Survey (Franklin Covey's Measurable Results Assessment) (R. Jones)
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6. 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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6.A. Board Minutes
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6.B. Expenditures in Excess of $25,000.00
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6.C. Discussion and Possible Action regarding Approval of Appraisal Calendar
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6.D. Discussion and Possible Action regarding Approval of the Optional Flexible School Day Program at Quest High School for the 2024-2025 School Year
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6.E. Discussion and Possible Action regarding Approval of 2024 Board Operating Procedures
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6.F. Discussion and Possible Action regarding the Approval of an Interlocal Agreement with the City of Burnet to Provide Two School Resource Officers
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6.G. Discussion and Possible Action regarding the Approval of an Interlocal Agreement with the City of Bertram to Provide One School Resource Officer at Bertram Elementary
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6.H. Discussion and Possible Action regarding Approval of a Memorandum of Understanding with Burnet CISD Education Foundation
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action regarding Approval of the 2024-2025 Compensation Plan (Gilmore)
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7.B. Discussion and Possible Action regarding Approval of Voluntary Benefits for the 2024-2025 School Year (Gilmore)
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7.C. Discussion and Possible Action regarding the Approval of 2024-2025 Athletic and Academic Extra Duty Stipend Schedules (Gilmore)
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7.D. Discussion and Possible Action regarding Approval of Grant Funded ESL Positions (Jones)
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7.E. Discussion and Possible Action regarding Approval of Final Change Order(s) to Contract(s) with the Construction Manager at Risk and Competitive Sealed Proposal for the 2021 Bond (Goehring)
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7.F. Discussion and Possible Action regarding Appointing Delegate and Alternate for TASB 2024 Delegate Assembly (Peña)
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7.G. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.G.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.G.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8. SUPERINTENDENT'S REPORT ON FUTURE MEETING
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9. REQUIRED BOARD TRAINING - CYBERSECURITY
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10. SUPERINTENDENT'S FORMATIVE EVALUATION
Description:
This item will be held in Executive Session under Texas Government Code, Section 551.074
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