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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. Consent Agenda Items
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5.A. Approve Minutes of Workshop and Regular Board Meeting on November 27, 2023
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5.B. Approve proposed, revised 2023-2024 school calendar
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5.C. Call a Public Hearing for January 22, 2024 to discuss Burkburnett ISD's Texas Academic Performance Report (TAPR)
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5.D. Review Monthly Financial Reports
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5.E. Review Personnel Actions Delegated to the Superintendent
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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 Items Withdrawn from the Consent Agenda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 move $2,195,794 from committed balance to
current year funds for the roof repair project at the high school |
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7.B. Consider and take possible action to approve the budget amendment as presented
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7.C. Consider and take possible action to approve utilizing Lydick-Hooks Roofing Company through TIPS purchasing coop for re-roof project at high school in the amount of $2,195,794
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8. New Business
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8.A. Consider and take possible action to call an election for the Board of Trustees, Places 6 and 7 on May 4, 2024
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8.B. Consider and take possible action to adopt a Superintendent Evaluation Tool
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9. Recognitions and Celebrations
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10. Accountability Engine Report
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11. SHARS Presentation
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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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13.C. Discuss Strategic Focus Action Plans
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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 Evans principal
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14.B. Personnel Discussion
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15. Open Session
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15.A. Take possible action to hire candidate for administrative position
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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: | December 18, 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. 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. Consent Agenda Items
|
|
| Subject: |
5.A. Approve Minutes of Workshop and Regular Board Meeting on November 27, 2023
|
|
| Subject: |
5.B. Approve proposed, revised 2023-2024 school calendar
|
|
| Subject: |
5.C. Call a Public Hearing for January 22, 2024 to discuss Burkburnett ISD's Texas Academic Performance Report (TAPR)
|
|
| Subject: |
5.D. Review Monthly Financial Reports
|
|
| Subject: |
5.E. Review Personnel Actions Delegated to the Superintendent
|
|
| Subject: |
6. Items Withdrawn from the Consent Agenda
|
|
| Subject: |
7. Financial Action Items
|
|
| Subject: |
7.A. Consider and take possible action to move $2,195,794 from committed balance to
current year funds for the roof repair project at the high school |
|
| Subject: |
7.B. Consider and take possible action to approve the budget amendment as presented
|
|
| Subject: |
7.C. Consider and take possible action to approve utilizing Lydick-Hooks Roofing Company through TIPS purchasing coop for re-roof project at high school in the amount of $2,195,794
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Consider and take possible action to call an election for the Board of Trustees, Places 6 and 7 on May 4, 2024
|
|
| Subject: |
8.B. Consider and take possible action to adopt a Superintendent Evaluation Tool
|
|
| Subject: |
9. Recognitions and Celebrations
|
|
| Subject: |
10. Accountability Engine Report
|
|
| Subject: |
11. SHARS Presentation
|
|
| Subject: |
12. Board of Trustee's Report
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.A. District
|
|
| Subject: |
13.B. Community
|
|
| Subject: |
13.C. Discuss Strategic Focus Action Plans
|
|
| 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 Evans principal
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| Subject: |
14.B. Personnel Discussion
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|
| Subject: |
15. Open Session
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| Subject: |
15.A. Take possible action to hire candidate for administrative position
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|
| Subject: |
16. Closing Meeting
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| Subject: |
16.A. Adjourn
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