September 15, 2016 at 6:30 PM - Regular Meeting

1. Meeting Call To Order 6:30 P.M.

1.A. Open Meeting Notice

2. Opening Ceremony

3. Presentation from Brad Avens and C4 Agents

4. Communications Not on the Agenda

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 Workshop Meeting and Regular Meeting held on August 25, 2016

5.B. Monthly financial and investment reports

5.C. Personnel actions delegated to the Superintendent

5.C.1. Contracted employees except administrators

6. Items to be Withdrawn from the Consent Agenda

7.  Superintendent's Report

7.A. Enrollment Report

7.B. Construction Update

7.C. Region 9 Training Schedule

7.D. Special Education Cameras

7.E. Strategic Planning Update

8. Board of Trustee's Report

9. Financial Reports and Action Items

9.A. 2016 Property Values for Burkburnett ISD (Wichita & Clay Counties)

10. Unfinished Business

10.A. Discuss bids on property listed at E1/2 Lot 8 Lot 9 W10' Blk 1 Chatham AKA 503 Magnolia

10.B. Consider and Approve district belief statements

11. New Business

11.A. Out of State Transfers

11.B. Authorize Superintendent to execute baseball field light project

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, Action

14. Items for Future Discussion

15. Closing Meeting

15.A. Adjourn