March 23, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Open Meetings Notice
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2. Opening Ceremony
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3. Student/Teacher Recognition
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4. Consent Agenda Items - Materials relating to the items to be acted upon in the Consent Agenda are provided to the Board Members for study and review prior to the meeting.
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4.A. Minutes of the Regular Meeting held on February 16, 2017
Attachments:
()
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4.B. Monthly financial and investment reports
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4.C. Personnel actions delegated to the Superintendent
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4.D. Tax refunds exceeding $500 pursuant to Property Tax Code 31.11
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5. Items to be Withdrawn from the Consent Agenda
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6. Communications Not on the Agenda
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6.A. Address the Board - Policy BED (LOCAL)
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Video presentation from Hoegger Communications
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8. Board of Trustee's Report
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9. Financial Reports and Action Items
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9.A. Bid #631 for copy paper for 2017-2018 school year
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9.B. Bid #632 for gasoline and diesel for the 2017-2018 school year
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9.C. Amend budget
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10. New Business
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10.A. Policy Update 107, affecting local policies (see attached list) - First Reading
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10.B. Update Local Policy affected by District of Innovation designation: EB(LOCAL); EC(LOCAL); FO(LOCAL); DCA(LOCAL); DK(LOCAL); and DBA(LOCAL)
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10.C. Cancel Board of Trustee election, Places 4 & 5, scheduled for May 6, 2017
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10.D. Child Nutrition District Effectiveness Report
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10.E. Student Health Advisory Council (SHAC) District Effectiveness Report
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10.F. High School schedule
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10.G. 2017-2018 Proposed District Calendar
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10.H. Interlocal Agreement between BISD and City of Burkburnett
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10.I. Authorize Superintendent to execute tennis court construction
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10.J. Delegate to the Superintendent the authority to negotiate and execute a short-term loan for track and baseball field construction
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10.K. Authorize Superintendent to execute track and baseball field renovation
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11. Topics for future discussion
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12. Closed Session
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12.A. Consider Superintendent's recommendations of administrative personnel contract status
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13. Open Meeting
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14. Action(s) resulting from Closed Session
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14.A. Take possible action on Superintendent's recommendation of administrative personnel contract status
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15. Close Meeting
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15.A. Adjourn
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