December 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. GT Update Presentation
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5. Public Comment Regarding Items on the Agenda
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6. Public Comment Regarding Items Not on the Agenda
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7. Consent Agenda Items
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7.A. Minutes of the Regular Meeting held on November 19, 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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7.D. Annual contract renewal
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7.D.1. West Texas Food Service Coop Interlocal Agreement
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7.E. Gifted and Talented Handbook
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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 Items Withdrawn from the Consent Agenda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 approve utilizing undesignated fund balance to pay for science lab remodel not to exceed $200,000
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10. New Business
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10.A. Consider and take possible action to call Board of Trustee's election for places 6 and 7 to be held on May 1, 2021
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10.B. Consider and take possible action to call a Public Hearing on January 21, 2021 discuss Burkburnett ISD's TAPR 2019-2020 |
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10.C. Consider and take possible action to adopt a resolution delegating authority to the superintendent to act in place of the BISD Board of Trustees during modified operations
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10.D. Consider and take possible action to adopt a resolution regarding the granting of leave to Burkburnett ISD employees
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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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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. Discuss naming of softball field
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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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