May 15, 2025 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. Oath of Office for board members
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6. Reorganization of the Board of Trustees
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7. Recognitions and Celebrations
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7.A. Valedictorian and Salutatorian
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8. Student Health Advisory Council Annual Report
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9. Consent Agenda Items
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9.A. Approve Minutes of Workshop and Board Meeting of April 17, 2025 and Special Meeting on May 13, 2025
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9.B. Review Monthly Financial Reports
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9.C. Review Personnel Actions Delegated to the Superintendent
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10. Items Withdrawn from the Consent Agenda
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11. Financial Action Items
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11.A. Consider and take possible action to approve budget amendments as proposed
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11.B. Consider and take possible action to move up to $150,000 from the technology fund balance to pay for the iPad and Chromebook purchase that was approved in April, 2025
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12. New Business
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12.A. Consider and take possible action to authorize the Superintendent to renew the iReady digital assessment, personalized learning and teacher tool-box licenses from Curriculum Associates, utilizing the Buy Board coop in the amount of $120,672.50
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12.B. Consider and take possible action to use the Texas Association of School Boards for School Medicaid Services, replacing MSB School Services as our school health and related services documentation platform and reporting provider with a multi-year contract
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12.C. Consider and take possible action to approve a Burkburnett ISD delegate and alternate to the Texas Association of School Board delegate assembly
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12.D. Consider and take possible action to call a Special Meeting on Wednesday, June 11 to discuss the prepared revenue and expenditure budget and proposed tax rate for the 2025-2026 fiscal year
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12.E. Consider and take possible action to propose budget and call a Public Hearing on June 30, 2025 to discuss the proposed revenue and expenditure budget and propose tax rate for the 2025-2026 fiscal year
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12.F. Discuss the Intruder Detection Audit finding at the Middle School
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13. Board of Trustee's Report
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14. Superintendent's Report
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14.A. District
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14.B. Community
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15. Closing Meeting
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15.A. Adjourn
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