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Meeting Agenda
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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. 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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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
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7. Optional Flexible School Day Program Presentation
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8. New Business
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8.A. Consider and take possible action on the Superintendent's recommendation of a candidate for an open administrative position
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8.B. Consider and take possible action to approve the 2023-2024 Optional Flexible School Day Plan application and submit to TEA for consideration
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8.C. Consider and take possible action to authorize the Superintendent to designate nonbusiness days as it pertains to PIA (Public Information Act)
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8.D. Consider and take possible action to adopt a resolution regarding School Resource Officers
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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.
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8.F. Discuss and take possible action to renew a resolution to grant COVID leave to Burkburnett ISD employees
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9. Celebrations and Recognitions
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10. School Health Advisory Council Presentation
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10.A. District Effectiveness Report and Wellness Plan
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11. Consent Agenda Items
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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
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11.B. Approve list of T-TESS Administrators for 2023-2024
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11.C. Approve a resolution to sanction 4-H as an extracurricular activity
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11.D. Approve an Adjunct Faculty Request for 4-H program
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11.E. Approve list of teachers hired under DOI provisions
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11.F. Accept donation of $7000 to the Jumpstart Program
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11.G. Approve Property Casualty Alliance of Texas (PCAT) Interlocal Agreement and 3-year Interlocal Addendum
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11.H. Review Monthly Financial Reports
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11.I. Review Personnel Actions Delegated to the Superintendent
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11.J. Review 2023 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. Financial Action Items
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13.A. Consider and take possible action to approve a budget amendment as presented
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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
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14. Board of Trustee's Report
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15. Superintendent's Report
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15.A. District
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15.B. Community
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16. Closing Meeting
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16.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Open Meeting Notice
|
|
| Subject: |
2. Opening Ceremony
|
|
| Subject: |
3. Public Comment Regarding Items on the Agenda
|
|
| Subject: |
3.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
4. Public Comment Regarding Items Not on the Agenda
|
|
| Subject: |
4.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
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
|
|
| 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
|
|
| Subject: |
7. Optional Flexible School Day Program Presentation
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Consider and take possible action on the Superintendent's recommendation of a candidate for an open administrative position
|
|
| Subject: |
8.B. Consider and take possible action to approve the 2023-2024 Optional Flexible School Day Plan application and submit to TEA for consideration
|
|
| Subject: |
8.C. Consider and take possible action to authorize the Superintendent to designate nonbusiness days as it pertains to PIA (Public Information Act)
|
|
| Subject: |
8.D. Consider and take possible action to adopt a resolution regarding School Resource Officers
|
|
| Subject: |
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.
|
|
| Subject: |
8.F. Discuss and take possible action to renew a resolution to grant COVID leave to Burkburnett ISD employees
|
|
| Subject: |
9. Celebrations and Recognitions
|
|
| Subject: |
10. School Health Advisory Council Presentation
|
|
| Subject: |
10.A. District Effectiveness Report and Wellness Plan
|
|
| Subject: |
11. Consent Agenda Items
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|
| Subject: |
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
|
|
| Subject: |
11.B. Approve list of T-TESS Administrators for 2023-2024
|
|
| Subject: |
11.C. Approve a resolution to sanction 4-H as an extracurricular activity
|
|
| Subject: |
11.D. Approve an Adjunct Faculty Request for 4-H program
|
|
| Subject: |
11.E. Approve list of teachers hired under DOI provisions
|
|
| Subject: |
11.F. Accept donation of $7000 to the Jumpstart Program
|
|
| Subject: |
11.G. Approve Property Casualty Alliance of Texas (PCAT) Interlocal Agreement and 3-year Interlocal Addendum
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|
| Subject: |
11.H. Review Monthly Financial Reports
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|
| Subject: |
11.I. Review Personnel Actions Delegated to the Superintendent
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|
| Subject: |
11.J. Review 2023 Property Tax Information: anticipated collection rate, property tax appraisal rolls and taxable value of new improvements
|
|
| Subject: |
12. Items Withdrawn from the Consent Agenda
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|
| Subject: |
13. Financial Action Items
|
|
| Subject: |
13.A. Consider and take possible action to approve a budget amendment as presented
|
|
| Subject: |
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
|
|
| Subject: |
14. Board of Trustee's Report
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|
| Subject: |
15. Superintendent's Report
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|
| Subject: |
15.A. District
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| Subject: |
15.B. Community
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| Subject: |
16. Closing Meeting
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| Subject: |
16.A. Adjourn
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