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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. Recognitions and Celebrations
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3.A. Tower Choir Performance
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3.B. Student Recognitions
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3.C. ROTC Report
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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. Special Education Disciplinary Process
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7. Consent Agenda Items
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7.A. Approve Minutes of the Workshop and Regular meetings of January 22, 2024
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7.B. Review Monthly Financial Reports
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7.C. Review Personnel Actions Delegated to the Superintendent
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8. Items Withdrawn from the Consent Agenda
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9. Financial Action Items
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9.A. Consider and take possible action to approve budget amendment as presented
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9.B. Consider and take possible action to amend the general operating budget 199 expenditure budget from function to function to balance accounts
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10. New Business
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10.A. Consider and take possible action to approve Superintendent Goals 2024
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10.B. Consider and take possible action to approve a Superintendent Evaluation Tool for 2023-2024
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10.C. Discussion on the district's stance regarding STAAR
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10.D. Consider and take possible action to adopt a resolution regarding the A-F Accountability Rating System for Texas public schools
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10.E. Consider and take possible action to authorize the Superintendent to purchase new Chromebooks for incoming freshman from Delcom Group, utilizing DIR Co-op, for the amount of $86,729.20
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10.F. Consider and take possible action to authorize the Superintendent to purchase 12 copiers from All Copy, for the amount of $55,879.44 utilizing the Sourcewell co-op
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10.G. Consider and take possible action to determine whether to adopt a policy authorizing the employment or acceptance of chaplains as volunteers
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10.H. Consider and take possible action to approve dividing Policy EF(LOCAL)
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10.I. Consider and take possible action to approve the Burkburnett ISD Police Department's Racial Profiling Report, as it relates to traffic stops, required by TCOLE
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10.J. Policy Update 122-First Reading Affecting CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS |
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11. Board of Trustee's Report
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12. Superintendent's Report
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12.A. District
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12.B. Community
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13. 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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13.A. Discussion with Athletic Director
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13.B. Superintendent contract
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13.C. Discuss Superintendent's recommendations for administrative personnel contract status
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14. Open Session
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14.A. Take possible action on Superintendent contract
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14.B. Take possible action on Superintendent's recommendation of administrative personnel contract status
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15. Closing Meeting
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15.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Open Meeting Notice
|
|
| Subject: |
2. Opening Ceremony
|
|
| Subject: |
3. Recognitions and Celebrations
|
|
| Subject: |
3.A. Tower Choir Performance
|
|
| Subject: |
3.B. Student Recognitions
|
|
| Subject: |
3.C. ROTC Report
|
|
| 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. Special Education Disciplinary Process
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Approve Minutes of the Workshop and Regular meetings of January 22, 2024
|
|
| Subject: |
7.B. Review Monthly Financial Reports
|
|
| Subject: |
7.C. Review Personnel Actions Delegated to the Superintendent
|
|
| Subject: |
8. Items Withdrawn from the Consent Agenda
|
|
| Subject: |
9. Financial Action Items
|
|
| Subject: |
9.A. Consider and take possible action to approve budget amendment as presented
|
|
| Subject: |
9.B. Consider and take possible action to amend the general operating budget 199 expenditure budget from function to function to balance accounts
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. Consider and take possible action to approve Superintendent Goals 2024
|
|
| Subject: |
10.B. Consider and take possible action to approve a Superintendent Evaluation Tool for 2023-2024
|
|
| Subject: |
10.C. Discussion on the district's stance regarding STAAR
|
|
| Subject: |
10.D. Consider and take possible action to adopt a resolution regarding the A-F Accountability Rating System for Texas public schools
|
|
| Subject: |
10.E. Consider and take possible action to authorize the Superintendent to purchase new Chromebooks for incoming freshman from Delcom Group, utilizing DIR Co-op, for the amount of $86,729.20
|
|
| Subject: |
10.F. Consider and take possible action to authorize the Superintendent to purchase 12 copiers from All Copy, for the amount of $55,879.44 utilizing the Sourcewell co-op
|
|
| Subject: |
10.G. Consider and take possible action to determine whether to adopt a policy authorizing the employment or acceptance of chaplains as volunteers
|
|
| Subject: |
10.H. Consider and take possible action to approve dividing Policy EF(LOCAL)
|
|
| Subject: |
10.I. Consider and take possible action to approve the Burkburnett ISD Police Department's Racial Profiling Report, as it relates to traffic stops, required by TCOLE
|
|
| Subject: |
10.J. Policy Update 122-First Reading Affecting CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
11. Board of Trustee's Report
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|
| Subject: |
12. Superintendent's Report
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|
| Subject: |
12.A. District
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|
| Subject: |
12.B. Community
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|
| Subject: |
13. 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)].
|
|
| Subject: |
13.A. Discussion with Athletic Director
|
|
| Subject: |
13.B. Superintendent contract
|
|
| Subject: |
13.C. Discuss Superintendent's recommendations for administrative personnel contract status
|
|
| Subject: |
14. Open Session
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| Subject: |
14.A. Take possible action on Superintendent contract
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|
| Subject: |
14.B. Take possible action on Superintendent's recommendation of administrative personnel contract status
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|
| Subject: |
15. Closing Meeting
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| Subject: |
15.A. Adjourn
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