skip to main content
 

View Options:

Show Everything
Hide Everything

December 13, 2021 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OPEN FORUM
3. AT 5:30 PM (or soon after Open Forum has ended) - ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
3.E. Deliberation Regarding Real Property (551.072)
3.F. Consultation with Attorney (551.071)
4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
4.A. Pledge of Allegiance
5. ADOPT AGENDA
6. SPECIAL RECOGNITION
7. INFORMATION ITEM
7.A. Cooperative Management Fees
8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
8.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
9. PUBLIC HEARING
9.A. Executive Summary of 2020-2021 Texas Academic Performance Report (TAPR) 
10. CONSENT AGENDA
10.A. Approval of Minutes of Previous Meeting(s):
10.A.1. Regular Board Meeting at 5:30 p.m.on November 8, 2021
10.B. Regular Reports of the Superintendent:
10.B.1. Routine Personnel Action
10.B.1.a. List of Resignations or Retirements
Attachments: (1)
10.C. Other Item(s)
10.C.1. RFP 2122-01 Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendor Additions
11. FINANCIALS - DISCUSSION ITEMS
11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
12. FINANCIALS - ACTION ITEMS
12.A. Consider Requisitions Over $25,000
12.B. Consider Guaranteed Maximum Price Increase for REALM Secondary School
12.C. Consider Electricity Service Agreement
12.D. Consider Region 10 Multi-Region Purchasing Cooperative
13. ACTION ITEM
13.A. Consider Name Change for REALM Campus
14. ADJOURNMENT

<< Back to the Public Page for Burleson ISD