September 17, 2020 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. Recognition of Student, Teacher, and Staff of the Month
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4. Public comment regarding items on the agenda
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4.A. Policy BED(LOCAL)
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5. Public comment regarding items not on the agenda
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5.A. Policy BED(LOCAL)
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6. Consent Agenda
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6.A. Minutes of the Regular Meeting held on August 27, 2020
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6.B. Monthly financial and investment reports
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6.C. Resolution to sanction 4-H as an extracurricular activity
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6.D. Adjunct staff member status of Wichita County employees for school year 2020-2021 for purpose of 4-H program
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6.E. 2020 Property Values for Burkburnett ISD (Wichita and Clay Counties)
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6.F. Approve waiver submission to TEA to use alternate 7th grade reading instrument due to COVID-19
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7. Items Withdrawn from the Consent Agenda
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8. New Business
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8.A. Consider and take possible action to authorize the Interim Superintendent to purchase activity buses utilizing the BuyBoard purchasing co-op
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8.B. Consider and take possible action to call Special Meetings in association with Superintendent Search-See attached list
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8.C. Consider and take possible action to move the October regular meeting from October 15 to October 22 to accommodate the superintendent search calendar
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8.D. Discuss community member request of naming softball field
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9. Board of Trustee's Report
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9.A. Board Training Information
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10. Interim Superintendent's Report
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10.A. Attendance Report
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10.B. Enrollment Report
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10.C. COVID-19 Report
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10.D. Roof replacement project update
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10.E. High School fire alarm report
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11. Closed Session-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)] |
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12. Open Session
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12.A. Action(s) resulting from Closed Session
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13. Closing Meeting
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13.A. Adjourn
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