September 21, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Consent Agenda Items
|
|
4.A. Minutes of the Regular Meeting held on August 24, 2017
Attachments:
()
|
|
4.B. Monthly financial and investment reports
|
|
4.C. Personnel actions delegated to the Superintendent
|
|
5. Items to be Withdrawn from the Consent Agenda
|
|
6. Communications Not on the Agenda
|
|
6.A. Address the Board - Policy BED (LOCAL)
|
|
7. Superintendent's Report
|
|
7.A. Enrollment Report
|
|
7.B. Attendance Report
|
|
7.C. Report on class sizes
|
|
7.D. ACT College Readiness Letter Report
|
|
7.E. PBL Update
|
|
8. Board of Trustee's Report
|
|
9. Financial Reports and Action Items
|
|
9.A. 2017 Property Values for Burkburnett ISD (Wichita & Clay Counties)
|
|
10. New Business
|
|
10.A. Consider and take possible action to approve proposed Local Policy Update - BQB(LOCAL)
|
|
10.B. Consider and take possible action to amend budget by $47,366.40 for FFA improvements to be paid from fund balance
|
|
10.C. Consider and take possible action to approve selecting the competitive sealed proposal as the method of delivery for the stadium field house portion of the 2015 bond project
|
|
10.D. Consider and take possible action on construction firm selection criteria and bond committee for stadium field house portion of the 2015 bond project
|
|
10.E. Consider and take possible action to employ teacher of CTE course with local school district permit
|
|
10.F. Consider and take possible action to move October's regular board meeting from October 19, 2017 to October 12, 2017
|
|
10.G. Information on Pre-K and Kindergarten testing
|
|
11. Old Business
|
|
11.A. Consider and take possible action on proposed high school drug testing contract
|
|
11.B. Consider and take possible action on proposed update to Policy FNF(LOCAL) pertaining to drug testing language
|
|
12. Items for Future Discussion
|
|
13. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code
|
|
14. Open Session
|
|
14.A. Action(s) resulting from closed session
|
|
15. Closing Meeting
|
|
15.A. Adjourn
|
