November 19, 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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5. Public Comment Regarding Items Not on the Agenda
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6. Conduct Public Hearing
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6.A. Read guidelines to conduct a Public Hearing
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6.B. Discuss 2019-2020 FIRST Report (Data from 2018-2019)
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6.C. Discuss 2020-2021 Burkburnett Middle School Targeted Improvement Plan
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6.D. Public comment
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6.E. Close Public Hearing
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7. Consent Agenda Items
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7.A. Minutes of the Regular Meeting held on October 22, 2020 and the Special Meeting held on November 5, 2020
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7.B. Monthly financial reports
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7.C. Personnel actions delegated to the superintendent
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8. Items Withdrawn from the Consent Agenda
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9. Financial Action Items
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9.A. Consider and take possible action to adopt resolution regarding investment policy for fiscal year 2019-2020
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10. New Business
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10.A. Consider and take possible action to nominate a candidate to represent Burkburnett ISD for the Wichita Appraisal District Board of Directors
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10.B. Consider and take possible action to approve utilizing Lydick-Hooks Roofing Company through TIPS/TAPS purchasing co-op for roof replacement, High School gym areas and Hardin Building
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10.C. Consider and take possible action to approve the Targeted Improvement Plan for Burkburnett Middle School
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11. Board of Trustee's Report
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12. Superintendent's Report
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12.A. Enrollment Report
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12.B. Attendance Report
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12.C. Substitute Pay Rate Increase
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13. 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 decisons will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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13.A. Personnel Matters
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13.A.1. Superintendent's recommendation for open administrative position
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13.A.2. Review District Organizational Chart
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13.A.3. Discuss naming of softball field
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14. Open Session
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14.A. Consider and take possible action on Superintendent's recommendation for open administrative position
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14.B. Action(s) resulting from Closed Session
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15. Closing Meeting
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15.A. Adjourn
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