August 18, 2025 at 6:00 PM - BCISD School Board Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
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3. 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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4. BUDGET AND PROPOSED TAX RATE HEARING FOR THE 2025-2026 SCHOOL YEAR
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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, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
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5.B. Report on Staff Climate Survey (Peña)
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5.C. Report on HB 1481 - Personal Communication Devices (Rush)
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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. Approval of Policies: EFB(LOCAL), FD(LOCAL), FM (LOCAL) and FNCE(LOCAL)
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6.D. Request from Burnet County AgriLife Extension Service to have Adjunct Staff Member Status for the 2025-2026 School Year and Request for Adoption of Resolution regarding the Extracurricular Status of the 4-H Organization
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6.E. Approval of Property Casualty Insurance
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7. BUSINESS ITEMS
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7.A. Approval of Resolution Adopting Tax Rate for 2025-2026 (Goehring)
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7.B. Approval of Top Two Rankings of Architectural Firm Proposals submitted in response to the RFQ, and Delegate Authority to the Superintendent to Negotiate an Agreement with the Highest Ranking Architectural Firm and bring such an Agreement to the Board for Consideration and Approval (Goehring)
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7.C. Approval of Amendment to Student Code of Conduct (Rush)
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7.D. Approval of Elementary Maximum Class Size Waiver Applications (Jones)
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7.E. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.E.1. Employment of Professional Personnel
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7.E.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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7.E.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8. SUPERINTENDENT COMMUNICATION
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