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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. Gateway Students
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3.B. Board of Trustees
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4. Conduct Public Hearing
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4.A. Texas Accountability Program Report Presentation
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4.B. Invite Public Comment
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4.C. Close Public Hearing
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5. Public Comment Regarding Items on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Public Comment Regarding Items Not on the Agenda
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6.A. Address the board-Policy BED(LOCAL)
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7. Accountability Engine Report: QTR 2
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8. Consent Agenda Items
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8.A. Approve Minutes of Workshop and Regular Board Meeting of December 19, 2025
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8.B. Adopt a resolution to pay auxiliary employees for bad weather days, January 9 and 10, 2025
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8.C. Adopt a resolution to apply for administration, capital, and operation assistance programs or grants and name someone by resolution as the Authorized Individual to apply and administer the Rifle-Resistant Body Armor Grant Program
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8.D. Approve proposed update to the 2025-2026 school calendar
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8.E. Review Monthly Financial Reports
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8.F. Review Personnel Actions Delegated to the Superintendent
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9. Items Withdrawn from the Consent Agenda
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10. Financial Action Items
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10.A. Consider and take possible action to approve budget amendments as presented
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10.B. Consider and take possible action to approve moving $3,500,000 to the capital project fund from the fund balance
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11. New Business
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11.A. Consider and take possible action to approve tax deeds, selling previously seized property within Burkburnett ISD; property 118934 and 118983
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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 meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 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. Superintendent Evaluation
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14.B. Superintendent Contract
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15. Open Session
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15.A. Action(s) Resulting from Closed Session
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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: | January 30, 2025 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. Gateway Students
|
|
| Subject: |
3.B. Board of Trustees
|
|
| Subject: |
4. Conduct Public Hearing
|
|
| Subject: |
4.A. Texas Accountability Program Report Presentation
|
|
| Subject: |
4.B. Invite Public Comment
|
|
| Subject: |
4.C. Close Public Hearing
|
|
| Subject: |
5. Public Comment Regarding Items on the Agenda
|
|
| Subject: |
5.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
6. Public Comment Regarding Items Not on the Agenda
|
|
| Subject: |
6.A. Address the board-Policy BED(LOCAL)
|
|
| Subject: |
7. Accountability Engine Report: QTR 2
|
|
| Subject: |
8. Consent Agenda Items
|
|
| Subject: |
8.A. Approve Minutes of Workshop and Regular Board Meeting of December 19, 2025
|
|
| Subject: |
8.B. Adopt a resolution to pay auxiliary employees for bad weather days, January 9 and 10, 2025
|
|
| Subject: |
8.C. Adopt a resolution to apply for administration, capital, and operation assistance programs or grants and name someone by resolution as the Authorized Individual to apply and administer the Rifle-Resistant Body Armor Grant Program
|
|
| Subject: |
8.D. Approve proposed update to the 2025-2026 school calendar
|
|
| Subject: |
8.E. Review Monthly Financial Reports
|
|
| Subject: |
8.F. Review Personnel Actions Delegated to the Superintendent
|
|
| Subject: |
9. Items Withdrawn from the Consent Agenda
|
|
| Subject: |
10. Financial Action Items
|
|
| Subject: |
10.A. Consider and take possible action to approve budget amendments as presented
|
|
| Subject: |
10.B. Consider and take possible action to approve moving $3,500,000 to the capital project fund from the fund balance
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.A. Consider and take possible action to approve tax deeds, selling previously seized property within Burkburnett ISD; property 118934 and 118983
|
|
| 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 meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 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: |
14.A. Superintendent Evaluation
|
|
| Subject: |
14.B. Superintendent Contract
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|
| Subject: |
15. Open Session
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|
| Subject: |
15.A. Action(s) Resulting from Closed Session
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|
| Subject: |
16. Closing Meeting
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| Subject: |
16.A. Adjourn
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