June 21, 2018 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Presentation to Brad Owen

4. High School Band Trip Presentation

5. High School Counselor post-secondary presentation

6. Consent Agenda Items

6.A. Minutes of the Regular Meeting held on May 10, 2018 and Special Meetings held on May 15 and May 31, 2018

6.B. Monthly financial and investment reports

6.C. Personnel actions delegated to the Superintendent

6.D. Identify excess furniture as surplus resulting from campus shifts at Evans and Hardin ES and opening of Overton Ray ES for the purpose of selling items

7. Items to be Withdrawn from the Consent Agenda

8. Communications Not on the Agenda

9. Board of Trustee's Report

10. Financial Reports and Action Items

11. New Business

11.A. Consider and take possible action to update Local Policy: DEC(LOCAL)

11.B. Consider and take possible action to approve drug screening company

11.C. Consider and take possible action to designate John G. Hardin ES as administration offices and update name to reflect designation

11.D. Consider and take possible action to increase lunch prices

11.E. Consider and take possible action to approve a resolution to create a Burkburnett ISD police department

11.F. Consider and take possible action to hire school resource officer for Burkburnett ISD

12.  Superintendent's Report

12.A. Design Team Report

12.B. Camp PBL Report

12.C. Security Update

13. Items for Future Discussion

14. Closed Meeting - Adjourn to closed meeting to discuss personnel matters, pursuant to Section 551.074 of the Texas Gov't Code

14.A. Review Superintendent Goals

15. Open Session

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

16. Closing Meeting