August 24, 2023 at 5:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Public Comment Regarding Items on the Agenda

3.A. Address the board-Policy BED(LOCAL)

4. Public Comment Regarding Items Not on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. 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

6. Consider and take possible action to adopt an ordinance setting the tax rate for 2023-2024 as determined by certified values received; Maintenance & Operating (M&O) tax rate at the proposed amount of $0.82350 per $100 valuation and setting the Interest & Sinking (I&S) tax rate at the proposed amount of $0.34650 per $100 valuation for a total proposed tax rate of $1.17000 per $100 valuation

7. Optional Flexible School Day Program Presentation

8. New Business

8.A. Consider and take possible action on the Superintendent's recommendation of a candidate for an open administrative position

8.B. Consider and take possible action to approve the 2023-2024 Optional Flexible School Day Plan application and submit to TEA for consideration

8.C. Consider and take possible action to authorize the Superintendent to designate nonbusiness days as it pertains to PIA (Public Information Act) 

8.D. Consider and take possible action to adopt a resolution regarding School Resource Officers

8.E. Discuss and take possible action to move board meetings to the third (or fourth) Monday night of the month at 7:00 p.m.

8.F. Discuss and take possible action to renew a resolution to grant COVID leave to Burkburnett ISD employees

9. Celebrations and Recognitions

10. School Health Advisory Council Presentation

10.A. District Effectiveness Report and Wellness Plan

11. Consent Agenda Items

11.A. Approve Minutes of Workshop and Regular Board Meeting of July 20, 2023, the Workshop Meeting of July 25, 2023, and the Special Meeting of July 31, 2023

11.B. Approve list of T-TESS Administrators for 2023-2024

11.C. Approve a resolution to sanction 4-H as an extracurricular activity

11.D. Approve an Adjunct Faculty Request for 4-H program

11.E. Approve list of teachers hired under DOI provisions

11.F. Accept donation of $7000 to the Jumpstart Program 

11.G. Approve Property Casualty Alliance of Texas (PCAT) Interlocal Agreement and 3-year Interlocal Addendum

11.H. Review Monthly Financial Reports

11.I. Review Personnel Actions Delegated to the Superintendent

11.J. Review 2023 Property Tax Information: anticipated collection rate, property tax appraisal rolls and taxable value of new improvements

12. Items Withdrawn from the Consent Agenda

13. Financial Action Items

13.A. Consider and take possible action to approve a budget amendment as presented

13.B. Consider and take possible action to move $3250 from the band committed balance and $1,227.372 from the roof committed fund balance for the BMS roof back to the current year's budget

14. Board of Trustee's Report

15.  Superintendent's Report

15.A. District

15.B. Community

16. Closing Meeting

16.A. Adjourn