September 25, 2023 at 7:00 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. Public Comment Regarding Items on the Agenda
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3.A. Address the board-Policy BED(LOCAL)
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4. Public Comment Regarding Items Not on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Consent Agenda Items
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5.A. Approve Minutes of Workshop Meeting and Regular Board Meeting on August 24, 2023
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5.B. Approve revised Board Meeting Schedule for 23-24
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5.C. Approve addendum to previously approved list of certified T-TESS Administrators for 23-24
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5.D. Approve addendum to previously approved list of staff certified with DOI provisions
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5.E. Review Monthly Financial Reports
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5.F. Review 2023 Property Values for Burkburnett ISD
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6. Items Withdrawn from the Consent Agenda
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7. Financial Action Items
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7.A. Consider and take possible action to approve a budget amendment as presented
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8. New Business
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8.A. Discuss and take possible action to authorize Superintendent to request bids on real property
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8.B. Consider and take possible action to approve and adopt a resolution to decrease the number of members for the Wichita Appraisal District from 9 to 5
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9. Recognitions and Celebrations
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9.A. Middle School UIL Choir
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10. Annual Financial Audit Presentation for Year Ending June 30, 2023
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10.A. Consider and take possible action to approve or disapprove the Annual Financial Audit for the year ending June 30, 2023
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11. CBAS (Community Based Accountability System) Report
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12. Board of Trustee's Report
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13. Superintendent's Report
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13.A. District
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13.B. Community
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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 session 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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14.A. Discussion with middle school principal
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15. Open Session
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16. Closing Meeting
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16.A. Adjourn
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