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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. Conduct a Public Hearing
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3.A. Discuss Burkburnett ISD's 2022-2023 FIRST Report (Data from 2021-2022 SY)
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3.B. Public Comment
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3.C. Close Public Hearing
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Consent Agenda Items
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6.A. Approve Minutes of Workshop and Regular Board Meetings of October 23, 2023 and Special Meeting of November 13, 2023
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6.B. Approve moving the Regular Board Meeting of December 25 to December 18
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6.C. Approve the annual Interlocal Agreement with West Texas Coop
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6.D. Approve Resolution to cast votes for Wichita Appraisal District Board of Directors
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6.E. Review ESL Program Update
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6.F. Review Monthly Financial Reports
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6.G. Review Personnel Actions Delegated to the Superintendent
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7. Items Withdrawn from the Consent Agenda
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8. Financial Action Items
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8.A. Consider and take possible action to approve a budget amendment as presented
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8.B. Consider and take possible action to approve the Annual Investment Report and adopt a resolution regarding review of investment policy for fiscal year 2022-2023
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9. New Business
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9.A. Consider and take possible action to approve members of the Student Health Advisory Council (SHAC) for school year 2023-2024
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9.B. Consider and take possible action to approve insurance binder for CTE buildings
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10. Recognitions and Celebrations
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10.A. Overton Ray Students
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10.B. TASB Presentation of BuyBoard refund check
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11. Discussion of District-Wide Intruder Detection Audit Report Findings
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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 Overton Ray principal
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14.B. Personnel
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15. Open Session
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15.A. Action(s) resulting from closed session, if necessary
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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: | November 27, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Open Meeting Notice
|
|
| Subject: |
2. Opening Ceremony
|
|
| Subject: |
3. Conduct a Public Hearing
|
|
| Subject: |
3.A. Discuss Burkburnett ISD's 2022-2023 FIRST Report (Data from 2021-2022 SY)
|
|
| Subject: |
3.B. Public Comment
|
|
| Subject: |
3.C. Close Public Hearing
|
|
| Subject: |
4. Public Comment Regarding Items on the Agenda
|
|
| Subject: |
4.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
5. Public Comment Regarding Items Not on the Agenda
|
|
| Subject: |
5.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Approve Minutes of Workshop and Regular Board Meetings of October 23, 2023 and Special Meeting of November 13, 2023
|
|
| Subject: |
6.B. Approve moving the Regular Board Meeting of December 25 to December 18
|
|
| Subject: |
6.C. Approve the annual Interlocal Agreement with West Texas Coop
|
|
| Subject: |
6.D. Approve Resolution to cast votes for Wichita Appraisal District Board of Directors
|
|
| Subject: |
6.E. Review ESL Program Update
|
|
| Subject: |
6.F. Review Monthly Financial Reports
|
|
| Subject: |
6.G. Review Personnel Actions Delegated to the Superintendent
|
|
| Subject: |
7. Items Withdrawn from the Consent Agenda
|
|
| Subject: |
8. Financial Action Items
|
|
| Subject: |
8.A. Consider and take possible action to approve a budget amendment as presented
|
|
| Subject: |
8.B. Consider and take possible action to approve the Annual Investment Report and adopt a resolution regarding review of investment policy for fiscal year 2022-2023
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consider and take possible action to approve members of the Student Health Advisory Council (SHAC) for school year 2023-2024
|
|
| Subject: |
9.B. Consider and take possible action to approve insurance binder for CTE buildings
|
|
| Subject: |
10. Recognitions and Celebrations
|
|
| Subject: |
10.A. Overton Ray Students
|
|
| Subject: |
10.B. TASB Presentation of BuyBoard refund check
|
|
| Subject: |
11. Discussion of District-Wide Intruder Detection Audit Report Findings
|
|
| Subject: |
12. Board of Trustee's Report
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.A. District
|
|
| Subject: |
13.B. Community
|
|
| Subject: |
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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| Subject: |
14.A. Discussion with Overton Ray principal
|
|
| Subject: |
14.B. Personnel
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|
| Subject: |
15. Open Session
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|
| Subject: |
15.A. Action(s) resulting from closed session, if necessary
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|
| Subject: |
16. Closing Meeting
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| Subject: |
16.A. Adjourn
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