September 26, 2019 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Recognition of student, teacher, and staff of the month

4. S2S Video Presentation

5. Conduct Public Hearing to discuss campus improvement required status and solicit input on targeted improvement plan

5.A. Read the guidelines for conducting a Public Hearing

6. Close Public Hearing

7. Academic Report

8. Consent Agenda Items

8.A. Minutes of the Regular Meeting held on August 22, 2019

8.B. Monthly financial and investment reports

8.C. Renew annual contracts

8.C.1. Vernon College agreement

9. Items to be Withdrawn from the Consent Agenda

10. Communications Not on the Agenda

10.A. Address the Board - Policy BED (LOCAL)

11. Board of Trustee's Report

12. Financial Reports and Action Items

12.A. 2018 Property Values for Burkburnett ISD (Wichita & Clay Counties)

13. New Business

13.A. Consider and take possible action to approve Targeted Improvement Plan for Burkburnett Middle School

13.B. Consider and take possible action to authorize the Superintendent to purchase 1 - 54 passenger bus and 1 - 71 passenger bus utilizing the Buyboard Purchasing Co-op

13.C. Consider and take possible action to approve Interlocal Agreement with City of Burkburnett regarding Trust property 

13.D. Consider and take possible action to accept donation for TIE club

13.E. Consider and take possible action to accept grant funds for Middle School Library

13.F. Consider and take possible action to designate a school board member to serve on the School Safety and Security Committee

13.G. Consider and take possible action to approve the School Safety and Security Committee and the Threat Assessment and Safe and Supportive School Team

13.H. Consider and take possible action to approve and sign tax deeds selling previously seized property within Burkburnett Independent School District; Property ID 120328, 120353, and 122425

13.I. 2018 Property Casualty Insurance Report

14.  Superintendent's Report

14.A. Enrollment Report

14.B. Attendance Report

14.C. Staff Report

15. Items for Future Discussion

16. Closed Meeting -If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)]  

17. Open Session

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

18. Closing Meeting

18.A. Adjourn