June 27, 2019 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Regional Superintendent of the Year Presentation
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4. Electricity Contract Review
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting held on May 16, 2019
Attachments:
()
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5.B. Monthly financial and investment reports
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5.C. Personnel actions delegated to the Superintendent
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5.D. Surplus items declared by Superintendent
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6. Items to be Withdrawn from the Consent Agenda
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7. Communications Not on the Agenda
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8. Board of Trustee's Report
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9. Financial Reports and Action Items
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10. New Business
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10.A. Consider and take possible action to authorize Superintendent to enter into a future electricity contract
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10.B. Consider and take possible action to increase lunch prices for school year 2019-2020 per USDA compliance requirements
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10.C. Consider and take possible action to approve baseball facility improvements
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10.D. Consider and take possible action to approve PBL Works-Buck Institute for Education services agreement
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10.E. Consider and take possible action to increase Burkburnett ISD's contribution to employee health insurance premium
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10.F. Consider and take possible action to revise Policy DH(LOCAL)
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10.G. Policy Update 113, FIRST READING affecting local policies BBE(LOCAL): BOARD MEMBERS - AUTHORITY; BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY; BJCD(LOCAL): SUPERINTENDENT - EVALUATION; CI(LOCAL): SCHOOL PROPERTIES DISPOSAL; CO(LOCAL): FOOD AND NUTRITION MANAGEMENT; COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT; COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND; REDUCED-PRICE MEALS; CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE; EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING; FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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10.H. Discuss TASB Policy Review
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11. Superintendent's Report
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11.A. Robotics Recognitions
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12. Items for Future Discussion
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13. Closed Meeting - Adjourn to closed meeting to discuss personnel matters, pursuant to Section 551.071, 551.072, 551.073, and/or 551.074 of the Texas Gov't Code
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13.A. Review Superintendent Goals
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14. Open Session
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14.A. Action(s) resulting from Closed Session
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15. Closing Meeting
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15.A. Adjourn
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