August 19, 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 Staff of the Month
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. School Health Advisory Council Presentation
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6.A. District Effectiveness Report and Wellness Plan
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7. Optional Flexible School Day Program 2020-2021 Report
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8. Conduct Public Hearing
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8.A. 2021-2022 Proposed tax rate
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8.B. Public Comment
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8.C. Close Public Hearing
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9. Consider and take possible action to approve a Resolution calling a portion of the Burkburnett Independent School District unlimited tax school building bonds, series 2016 for redemption prior to maturity; and enacting other provisions relating to the subject
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10. Consider and take possible action to adopt an ordinance setting the tax rate for 2021-2022 as determined by certified values received; Maintenance & Operating (M&O) tax rate at the proposed amount of $1.0517 per 100 value and setting the Interest & Sinking (I&S) tax rate at the proposed amount of $0.3683 per 100 value for a total proposed tax rate of $1.42 per 100 value for 2021-2022 fiscal year
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11. Consent Agenda Items
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11.A. Minutes of Workshop and Regular Meetings held on July 15, 2021 and Workshop Meeting held on July 26, 2021
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11.B. Monthly financial reports
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11.C. Personnel actions delegated to the Superintendent
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11.D. Correction to 2021-2022 Student Code of Conduct as directed by TASB
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11.E. 2021-2022 Return to Learn Plan Revisions
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11.F. Vernon College Contract Renewal
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11.G. 2021 Property Tax Information; Anticipated Collection Rate, Property Tax Appraisal Rolls and Taxable Value of New Improvements
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12. Items Withdrawn from the Consent Agenda
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13. Old Business
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13.A. Consider and take possible action to adopt Policy Update 117 affecting local policies CH(LOCAL): Purchasing and Acquisition, CV(LOCAL): Facilities Construction, DEC(LOCAL): Compensation and Benefits-Leaves and Absences
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14. New Business
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14.A. Consider and take possible action to approve the 2021-2022 Optional Flexible School Day Plan application and submit to TEA for consideration
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14.B. Consider and take possible action to approve tax deeds selling previously seized property within Burkburnett ISD; Property ID 119433, 119183, 119190, 119214, 119185, 120319, 118959, 121544, and 119440
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14.C. Consider and take possible action to approve School Health Advisory Council Members for the 2021-2022 school year
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15. Board of Trustee's Report
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16. Superintendent's Report
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16.A. Start of school report
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16.B. Enrollment report
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16.C. Attendance report
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17. 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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17.A. Discuss Safety Planning
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18. Open Session
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18.A. Action(s) resulting from Closed Session
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19. Closing Meeting
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19.A. Adjourn
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