February 10, 2025 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Invocation
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3. Pledge to the American and State Flags |
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4. Public Comment
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5. District Reports:
a. Superintendent Report Construction Update - Weaver & Jacobs Constructors, Inc. b. Financial/Expenditure Reports c. Enrollment Report d. Campus/District Activities
Attachments:
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6. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of January 13, 2025 - Regular Meeting |
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7. Action Item: Consider Order of School Board Election for the Positions Currently Held by Demetrius Colvin, Sr. and Jeff Harmel on May 3, 2025 Along with Election Procedures
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8. Action Item: Consider the Approval of Revisions to the 2024-2025 District Improvement Plan
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9. Action Item: Consider the Approval of Revisions to the Student Code of Conduct
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10. Action Item: Consider the Approval of the Proposed 2025-2026 Calendar
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11. Action Item: Consider the Approval of Localized Board Policy Manual Update 124
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12. Action Item: Consider the Approval of a Resolution Related to the Compensation of Teachers & Staff Due to Weather
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13. Action Item: Consider the Approval of a Resolution Related to the Compensation of Teachers & Staff Due to a Water Outage
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14. Action Item: Consider the Approval of an Application for a Low Attendance Day Waiver
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15. Action Item: Discuss and Consider the Approval of HB 3 Goals
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16. Action Item: Discuss and Consider the Approval of a Resolution to Engage Attorney David Stern with Barron & Newburger, P.C., to Represent Burton ISD in Legal Action as a Bankruptcy Attorney Related to the Construction Project |
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17. Action Item: Consider the Approval of the Elementary Principal Contract |
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18. Action Item: Consider the Approval of the High School Principal Contract
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19. Action Item: Consider the Approval of the Maintenance/Transportation Director Contract
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20. Action Item: Consider the Approval of the Business Manager Contract |
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21. Action Item: Consider the Approval of the Athletic Director Contract
Description:
Consider Principal Contracts
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22. Executive Session as Provided for by The Texas Government Code
Section 551.074 to Discuss Personnel, Section 551.076 to Discuss the Implementation of Security Personnel, Pursuant to Section 551.071 of the Texas Government Code, the School Board will convene in executive session for private consultation with legal counsel to discuss pending litigation titled Cause No. 38478; Burton Independent School District v. D.S.A., Inc.; Circle H Dirt Work and Excavation, LLC; Round Top HVAC, Inc., in the 21st Judicial District Court, Washington County Texas |
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23. Reconvene to Take Action on Items Discussed in Executive Session
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24. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent b. Notice of Retirements/Leave or other Special Circumstances c. Acknowledgment of Reassignments d. Notice/Recognition of Previously Accepted Resignations by the Superintendent |
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25. Action Item: Adjournment
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