October 18, 2018 at 6:30 PM - Regular Meeting

1. Meeting Call To Order 6:30 P.M.

1.A. Open Meeting Notice

2. Opening Ceremony

3. Recognition of Student, Teacher, and Staff of the Month

4. Principal and Assistant Principal Appreciation

5. Consent Agenda Items

5.A. Minutes of the Regular Meeting held on September 20, 2018

5.B. Monthly financial and investment reports

5.C. Identify vehicle as surplus

6. Items to be Withdrawn from the Consent Agenda

7. Communications Not on the Agenda

8. Board of Trustee's Report

9. Financial Reports and Action Items

9.A. Consider and take possible action to approve budget amendment as presented

10. New Business

10.A. Consider and take possible action on proposed update to Policy CKE(LOCAL)

10.B. Discuss demolition plan for Hardin wings

10.C. Consider and take possible action to approve a committee to rank bids for Hardin wing demolition

10.D. Consider and take possible action to approve using rubric formulation to rank bids for demolition of Hardin wings

10.E. Consider and take possible action to call Special Meeting at Noon on November 5, 2018

10.F. Consider and take possible action to call Public Hearing for November 15, 2018 at 6:30 PM to discuss Burkburnett ISD's FIRST Report

11.  Superintendent's Report

11.A. Enrollment Report

11.B. Attendance Report

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

13. Open Session

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

14. Closing Meeting

14.A. Adjourn