April 21, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Opening Ceremony

3. State Level National History Day Participant Presentations

4. Communications Not on the Agenda - a thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. Five speakers will be chosen on a first-come, first serve basis. No action may be taken place in response, but the Board may consider future action.

4.A. Address the Board - Policy BED (LOCAL)

5. 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. The items contained in the bid portion of the Agenda have been endorsed by the Board Members during the budget process.

5.A. Minutes of the Regular Meeting held on March 24, 2016

5.B. Monthly financial and investment reports

5.C. Personnel actions delegated to the Superintendent

5.D. Modification of the Retirement Agreement and Release Agreement between Burkburnett ISD and Danny W. Taylor

5.E. Approval of prevailing wage rate for bond projects

5.F. Reschedule June Regular Board Meeting date from June 16, 2016 to June 23, 2016

5.G. Approve 2016-2017 Regular Board Meeting schedule

5.H. Local District Update affecting local policies FB, FFH, FFC, FFAF

6. Items to be Withdrawn from the Consent Agenda

7.  Superintendent's Report

7.A. Enrollment Report

7.B. Germblast follow up

7.C. iPad initiative revision

7.D. Bond Projects Update

7.E. Recognition of retiring board member

7.F. Announce Retirement Reception

8. Board of Trustee's Report

9. Financial Reports and Action Items

9.A. Letter of Engagement for Audit Services with Edgin, Parkman, Fleming & Fleming, PC

10. New Business

10.A. Policy Update 104, affecting local policies (see attached list)

10.B. T-TESS presentation

10.C. Consider/ Approve resolution selecting the Competitive Sealed Proposal as the method of delivery for the Evans Elementary, Tower Elementary, Burkburnett High School classroom additions and tennis courts, Burkburnett Middle School parking lot

10.D. Consider/ Approve Construction firm selection criteria

10.E. Consider/ Approve 2015 Bond Project bid selection committee

10.F. Consider/ Approve calling a Special Meeting (either May 16, 17, or 18) to canvass votes from Board Member Election on May 7, 2016

10.G. TASB Salary Survey Update

10.H. Consider / Approve setting a date and time for a budget workshop

11. Personnel Action Items

11.A. Dismissal, Terminations, Non-Renewals, and Non-Extensions

11.A.1. Superintendent's recommendations regarding employment and
contract status of classroom teachers and other non-administrative professional
personnel (TX Gov't Code 551.074): Employ, re-employ PROBATIONARY
contract employees and/or terminate probationary contract employees

11.A.2. Superintendent's recommendation regarding employment and
contract status of classroom teachers and other non-administrative professional
personnel (TX Gov't Code 551.074): renew TERM CONTRACT employees
and/or propose non-renewal of term contract employees

11.B. Consider and approve recommendation to hire new high school assistant principal

12. Closed Meeting - Adjournment to closed meeting pursuant to 551.074 (deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee) of the Texas Gov't Code

13. Open Session - Take action on Item 11 A and B

14. Items for Future Discussion

15. Close Meeting

15.A. Adjourn