January 21, 2021 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. Board of Trustees Recognition
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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. Conduct Public Hearing
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7.A. Read guidelines for public hearing
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7.B. Discuss Burkburnett ISD's Texas Academic Performance Report (TAPR) 2019-2020
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7.C. Public comment
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7.D. Close public hearing
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8. Consent Agenda Items
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8.A. Minutes of Regular Meeting held on December 17, 2020
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8.B. Monthly financial reports
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8.C. Personnel actions delegated to the Superintendent
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9. Items Withdrawn from the Consent Agenda
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10. Financial Action Items
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10.A. Consider and take possible action to approve a 3 year loan for $251,298 to finance activity buses at an interest rate of 2.17%
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10.B. Consider and take possible action to approve a budget amendment as presented
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11. New Business
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11.A. Policy Update 116 FIRST READING-affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT;GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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11.B. Consider and take possible action to approve revised 2020-2021 master calendar; adding two Instructional Learning Days
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11.C. Consider and take possible action to approve the required House Bill 3 district goals and campus goal progress measures
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12. Board of Trustee's Report
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13. Superintendent's Report
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13.A. Enrollment Report
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13.B. Attendance Report
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14. 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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14.A. Other personnel matters
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14.B. Discuss possibility of adding a retirment incentive
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14.C. Discuss CTE facility
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14.D. Housing development discussion
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15. Open Session
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16. Action(s) resulting from Closed Session
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17. Closing Meeting
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17.A. Adjourn
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