January 22, 2024 at 7:00 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. Conduct Public Hearing
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3.A. Overview of Burkburnett ISD's 2022-2023 TAPR (Texas Academic Performance Report)
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3.B. Public Comment
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3.C. Close Public Hearing
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Recognitions and Celebrations
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6.A. Gateway Student
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6.B. High School Band and Choir
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6.C. Board Appreciation
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7. Consent Agenda Items
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7.A. Approve Minutes of the Workshop and Regular Board Meeting on December 18, 2023
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7.B. Review Monthly Financial Reports
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7.C. Review Personnel Actions Delegated to the Superintendent
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7.D. Review Update made to 2023-24 Student Handbook
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8. Items Withdrawn from the Consent Agenda
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9. Financial Action Items
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9.A. Consider and take possible action to approve moving $43,000 from the committed fund balance to current year's funds for the roof repair project at the culinary arts building
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9.B. Consider and take possible action to approve the budget amendment as presented
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9.C. Consider and take possible action to approve utilizing Lydick-Hooks Roofing Company through TIPS/TAPS purchasing coop for roof project at the culinary arts building, in the amount of $43,000
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10. New Business
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10.A. Consider and take possible action to adopt the proposed school calendar for the 2024-2025 school year
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10.B. Consider and take possible action to name the nurse's office at Evans ES
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10.C. Consider and take possible action to approve the proposed Strategic Focus action plans
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10.D. Consider and take possible action to authorize the Superintendent to apply for 2023-2025 Safety and Facilities Enhancement Grant (SAFE) Cycle 1 and expend funds as necessary
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10.E. Consider and take possible action to adopt a resolution nominating Dr. Brad Owen for the 2024 Superintendent of the Year Award
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11. Board of Trustee's Report
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12. Superintendent's Report
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12.A. District
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12.B. Community
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13. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code session 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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13.A. Discussion with Tower Principal
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13.B. Superintendent Evaluation and Contract Discussion
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14. Open Session
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14.A. Action(s) Resulting from Closed Session
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15. Closing Meeting
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15.A. Adjourn
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