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September 12, 2022 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OPEN FORUM
3. AT 5:30 PM - 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. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
7.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.
8. OATH OF OFFICE
8.A. Place 1
9. ACTION ITEM
9.A. Consider Hiring School Safety Officer (SSO)
10. INFORMATION ITEM
10.A. Advanced Academics Update
Attachments: (1)
11. CONSENT AGENDA
11.A. Approval of Minutes of Previous Meeting(s):
11.A.1. Regular Board Meeting at 5:30 p.m.on August 8, 2022
11.A.2. Special Board Meeting at 5:30 p.m.on August 30, 2022
11.B. Other Item(s)
11.B.1. Consider RFP 1920-01 On-Site Professional Development Renewal
11.B.2. Consider Workers’ Compensation Renewal
11.B.3. Consider School Health Advisory Council (SHAC) members for 2022-2023
11.B.4. Consider RFP 2122-01 Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendor Additions
11.B.5. Consider Facility Use Requests
Attachments: (1)
12. FINANCIALS - DISCUSSION ITEMS
12.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, 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
13. FINANCIALS - ACTION ITEMS
13.A. Consider Review of the Investment Policy and the Investment Strategies
13.B. Consider Property Insurance Renewal
13.C. Consider Contract between the City of Burleson and the Burleson Independent School District in Regard to the Police/School Liaison Officer
13.D. Consider Approval of Resolution Designating Officer for Calculating Tax Rates
13.E. Consider Approval for Resolution to Set Tax Rate
14. ACTION ITEMS
14.A. Consider Tarrant County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
14.B. Consider Tarrant County Extension Staff, Adjunct Faculty Request
15. ADJOURNMENT

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