September 20, 2018 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Recognition of student, teacher, and staff of the month

4. Conduct Public Hearing to discuss campus improvement regarding status and solicit input on targeted improvement plan

4.A. Read the guidelines for conducting a Public Hearing

5. Close Public Hearing

6. Consent Agenda Items

6.A. Minutes of the Workshop and Regular Meetings held on August 23, 2018

6.B. Monthly financial and investment reports

6.C. Consider and take possible action to approve kitchen equipment declared as surplus

7. Items to be Withdrawn from the Consent Agenda

8. Communications Not on the Agenda

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

9. Board of Trustee's Report

10. Financial Reports and Action Items

10.A. 2018 Property Values for Burkburnett ISD (Wichita & Clay Counties)

10.B. Consider and take possible action to authorize superintendent to negotiate loan from First Bank to purchase school bus

10.C. Consider and take possible action to approve bus and maintenance vehicle bids

10.D. 2018 Property Casualty Insurance Report

11. New Business

11.A. Consider and take possible action to approve out-of-state travel for FFA National Convention

11.B. Consider and take possible action to approve resolution of Board-Approved Credit-by-Examination Audit Process

11.C. Consider and take possible action to approve Targeted Improvement Plan for Burkburnett Middle School

11.D. Consider and take possible action to approve resolution regarding hazardous traffic conditions

12.  Superintendent's Report

12.A. Enrollment Report

12.B. Attendance Report

13. Items for Future Discussion

14. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code

15. Open Session

15.A. Action(s) resulting from closed session

16. Closing Meeting

16.A. Adjourn