January 20, 2025 at 6:15 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. RECOGNITIONS
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4.A. Recognition of Burnet CISD School Board (Peña)
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4.B. BHS Students of the Month (Burkhart)
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4.C. Recognition of BHS Esprit de Corps for Competing at UIL State Marching Contest (Cox and Clinton)
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5. OPEN FORUM
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6. PUBLIC HEARING TO DISCUSS THE BURNET CISD ANNUAL REPORT FOR THE 2023-2024 SCHOOL YEAR
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7. PUBLIC HEARING TO DISCUSS ANNUAL FINANCIAL REPORT & COMPLIANCE REPORT FOR 2022-2023
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8. COMMUNICATIONS AND REPORTS
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8.A. Financial Reports (Goehring)
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8.B. Report on the RFP for Fencing Around Bulldog Stadium (Goehring)
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9. CONSENT AGENDA
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9.A. Regular Board Minutes
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9.B. Special Board Minutes
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9.C. Expenditures in Excess of $25,000.00
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9.D. Approval of the 2023-2024 External Audit Report
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9.E. Approval of Contracts with Bayes Achievement Center Residential Treatment Facility
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9.F. Approval of Early Resignation Incentives for Contract Staff
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9.G. Approval of an Application for Staff Development Minutes Waiver
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10. BUSINESS ITEMS
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10.A. Approval of School Board Election on Saturday, May 3, 2025, which includes appointing Doug Ferguson, Burnet County Elections Administrator, as the Early Voting Clerk (Peña)
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10.B. Approval of the Purchase of Switching Equipment and Associated Cabling for Burnet Middle School Utilizing E-Rate Funds (Busceme)
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10.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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10.C.1. Report on Professional Hirings Approved by Superintendent with Board Authority
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10.C.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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11. SUPERINTENDENT COMMUNICATION
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12. SUPERINTENDENT'S FORMATIVE EVALUATION
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12.A. This item will be held in Executive Session under Texas Government Code, Section 551.074
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