June 24, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. OPEN FORUM

3. AT 5:30 PM - ADJOURN TO CLOSED SESSION

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.C.1. Intruder Detection Audit

3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)

3.E. Deliberation Regarding Real Property (551.072)

3.E.1. Consider City of Burleson Permanent Outdoor Warning Siren Easement

3.E.2. Consider Resolution To Authorize the Sale of Property to 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

3.F. Consultation with Attorney (551.071)

4. AT 6:30 PM - ACTION AS A RESULT OF THE CLOSED SESSION

5. PLEDGE OF ALLEGIANCE

6. ADOPT AGENDA

7. SPECIAL RECOGNITION

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. INFORMATION ITEMS

9.A. Safety, Security, and Intruder Detection Audit Update

9.B. Consider Amending Policy EIC (Local) Regarding Class Ranking

10. CONSENT AGENDA

10.A. Approval of Minutes of Previous Meeting(s):

10.A.1. Regular Board Meeting at 5:30 p.m. on May 13, 2024

10.B. Personnel: Routine Action

10.B.1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations

10.C. Other Item(s)

10.C.1. Consider Auditing Services Renewal

10.C.2. Consider Memorandum of Understanding for Tarrant County Juvenile Services 

10.C.3. Consider RFP 2324-11 Norwood Dishwasher Equipment Replacement

10.C.4. Consider Student Transportation Renewal

10.C.5. Consider RFP 2324-01-C Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendors

10.C.6. Consider RFP 2324-06 Grocery and Retail Stores

10.C.7. Consider Region 18 Purchasing Cooperative Renewal

10.C.8. Consider Contract between the City of Burleson and the Burleson Independent School District in Regard to the Police/School Liaison Officer

10.C.9. Consider School Health Advisory Council (SHAC) Annual Report for 2023-2024

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, 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

12. PUBLIC HEARING

12.A. 2024-2025 Budget and Proposed Tax Rate

13. FINANCIALS - ACTION ITEMS

13.A. Consider Budget Adoption for 2024-2025 General, Debt Service, and Food Service

13.B. Consider Year-to-Date Budget Amendments

14. ACTION ITEMS

14.A. Consider TASB Update 122

15. ADJOURNMENT