May 20, 2021 at 5:30 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. Oath of Office for Individuals Elected to Board of Trustees, Places 6 and 7
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4. Reorganization of the Board of Trustees-Elect new officers
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5. Recognize Staff of the Month
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6. Conduct Public Hearing
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6.A. Burkburnett ISD's Internet Safety Policy
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6.B. Title I-A Funds
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6.C. Public Comment
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7. Close Public Hearing
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8. Public Comment Regarding Items on the Agenda
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8.A. Address the board-Policy BED(LOCAL)
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9. Public Comment Regarding Items Not on the Agenda
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9.A. Address the board-Policy BED(LOCAL)
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10. Consent Agenda Items
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10.A. Minutes of Regular Board Meeting held on April 15, 2021, Workshop Meeting held on April 16, 2021, and Special Meeting held on April 28, 2021
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10.B. Monthly financial reports
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10.C. Personnel actions delegated to the Superintendent
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10.D. T-TESS Appraisal Calendar for school year 2021-2022
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10.E. Contract Renewal
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10.E.1. Xerox Machines
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10.F. Accept donation of piano to Middle School
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11. Items Withdrawn from the Consent Agenda
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12. Financial Action Items
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12.A. Consider and take possible action to award Bid #2021-03 for Telephone System & VOIP Service and authorize Superintendent to execute contract
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12.B. Consider and take possible action to approve budget amendment as presented
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13. New Business
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13.A. Consider and take possible action to adopt the proposed Burkburnett ISD Internet Safety Policy
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13.B. Consider and take possible action to adopt a resolution regarding ESSER III and Policy CB(LOCAL)
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13.C. Consider and take possible action to approve the recommended protocol to make wearing masks optional for Burkburnett ISD for school year 2021-2022
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13.D. Consider and take possible action to approve utilizing Lydick-Hooks Roofing Company through TIPS/TAPS purchasing co-op for re-roof project at the Culinary Academy Building
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13.E. Consider and take possible action to call a public hearing for June 17, 2021 to discuss the proposed revenue and expenditure budget for 2021-2022 fiscal year and the proposed tax rate for 2021-2022 fiscal year
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13.F. Consider and take possible action to approve a BISD delegate and alternate to the TASB delegate assembly
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14. Board of Trustee's Report
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15. Superintendent's Report
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15.A. Enrollment report
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15.B. Attendance report
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16. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 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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16.A. Consider possible recommendation from Superintendent regarding candidate for open administrative position
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17. Open Session
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17.A. Take action, if necessary, on recommendation from Superintendent regarding candidate for open administrative position
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18. Closing Meeting
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18.A. Adjourn
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