June 29, 2023 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Public Comment Regarding Items on the Agenda
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3.A. Address the board-Policy BED(LOCAL)
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4. Public Comment Regarding Items Not on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Consent Agenda Items
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5.A. Approve Minutes of the Workshop and Regular Meetings of May 18, 2023, the Special Meeting of June 8, 2023 and Public Hearing of June 15, 2023
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5.B. Approve annual MOU with Wichita County JJAEP
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5.C. Accept a grant agreement from The Priddy Foundation for Opera and Arts Study for the 6th Grade 2023-2024
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5.D. Review Monthly Financial Reports
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5.E. Review Personnel Actions Delegated to the Superintendent
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6. Items Withdrawn from the Consent Agenda
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7. Financial Action Items
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7.A. Consider and take possible action to amend the budget by moving $1,235,072 from the 2022-2023 budget to the committed fund balance for the purchase of band instruments ($7,700) and roof repair (insurance funds of $1,227,372)
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8. New Business
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8.A. Consider and take possible action to increase Burkburnett ISD's contribution to employee health insurance premium
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8.B. Consider and take possible action to accept the proposed revenue and expenditure budget for the 2023-2024 fiscal year
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8.C. Consider and take possible action to approve the district's 2023-2024 Compensation Plan
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8.D. Consider and take possible action to adopt the proposed revisions to (LOCAL) Policy EIA
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8.E. First Reading of (LOCAL) Policy Update 121 affecting these policies: CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT, CFB(LOCAL): ACCOUNTING - INVENTORIES, CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS, CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE, CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE, CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING, CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, FD(LOCAL): ADMISSIONS, FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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9. Board of Trustee's Report
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10. Superintendent's Report
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10.A. District
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10.B. Community
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11. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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11.A. Mid-year evaluation of Superintendent and review goals
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11.B. Board self-evaluation
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12. Open Session
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13. Closing Meeting
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13.A. Adjourn
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