September 11, 2023 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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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:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.C.1. Intruder Detection Audit
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.E.1. Consider Offers From the Texas Department of Transportation to Acquire Property Rights to Parcel 16 For Project Number R00002292, Being 1.265 Acres (55,098 square feet) of Land Situated In the David Anderson Survey Located Between IH35W to E of CR602, and Parcel 20 for Project Number R00002292, Being 0.0635 Acres (2,765 Square Feet)of Land Situated In the David Anderson Survey Located Between IH35W to E of CR602
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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5. PLEDGE OF ALLEGIANCE
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6. ADOPT AGENDA
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7. SPECIAL RECOGNITION
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8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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.
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9. INFORMATION ITEMS
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9.A. Safety, Security, and Intruder Detection Audit Update
Attachments:
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9.B. Accountability 2023 Update
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9.C. Consider TASB Update 120
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9.D. Cooperative Management Fees Update
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m.on August 14, 2023
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10.B. Other Item(s)
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10.B.1. Consider Lease for Cellular Communication Equipment at Burleson Centennial High School Stadium
Attachments:
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10.B.2. Consider School Health Advisory Council (SHAC) members for 2023-2024
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10.B.3. Consider Interlocal Agreement with the Texas Department of Information Resources
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10.B.4. Consider Tarrant County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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10.B.5. Consider Tarrant County 4-H Continuance of Existing Resolution For Adjunct Staff Member Status
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10.B.6. Consider Good Cause Alternative to 37.0814
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11. FINANCIALS - DISCUSSION ITEMS
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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, Special Revenue Funds, the Child Care Financial Report, the Capital Projects (Oil and Gas) Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Capital Project Update
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12. FINANCIALS - ACTION ITEMS
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12.A. Consider Year-to-Date Budget Amendments
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12.B. Consider Approval of Resolution Designating Officer for Calculating Tax Rates
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12.C. Consider Approval for Resolution to Set Tax Rate
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12.D. Consider Property/Casualty Insurance Renewal
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13. ACTION ITEMS
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13.A. Consider Approval of District Performance Objectives
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14. ADJOURNMENT
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