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. Propose revenue and expenditure budget for 2025-2026 and discuss the tax rate for 2025-2026
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3.B. Invite 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 the Workshop Meeting and Regular Board Meeting of May 15, 2025 and Special Meeting of June 11, 2025
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6.B. Approve 2025-2026 Memorandum of Understanding with the Juvenile Justice Alternative Education Program
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6.C. Approve 2025-2026 Memorandum of Understandings from Vernon College for Culinary Arts/Hospitality and Health Careers Courses
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6.D. Approve the 2025-2026 Texas Teacher Evaluation and Support System Appraisal Calendar
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6.E. Approve 2025-2026 Professional Development Plan
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6.F. Approve a renewal addendum, year 3 of 5, with the Claims Administrative Services for Workers' Compensation Plans
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6.G. Approve updated lease agreement with All Copy
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6.H. Approve to increase lunch prices for the 2025-2026 school year as recommended by the Texas Department of Agriculture
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6.I. Review Monthly Financial Reports
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6.J. Review Personnel Actions Delegated to the Superintendent
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6.K. Review the 2025-2026 Employee Handbook
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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 amend the budget by moving $890,000 from the 2024-2025 budget to the committed fund balance for the purchase of band instruments, $10,000, roof repair and inclusive playground equipment, $880,000
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8.B. Consider and take possible action to approve budget amendments to finalize 2024-2025 budget, as presented
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9. New Business
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9.A. Consider and take action to approve the proposed 2025-2026 Compensation Manual
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9.B. Consider and take possible action to adopt the proposed revenue and expenditure budget for the 2025-2026 fiscal year
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9.C. Consider and take possible action to adopt a resolution that determines Hazardous Traffic Conditions inside district boundaries
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9.D. Consider and take possible action on an athletic trainer agreement
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9.E. Discuss increasing Burkburnett Independent School District's contribution to employee health insurance premium
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9.F. Cell Phone Ban Bill Discussion
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9.G. First Reading of Policy Update 125 as recommended by the Texas Association of School Boards affecting the following policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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10. Board of Trustee's Report
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11. Superintendent's Report
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11.A. District
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11.B. Community
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12. 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 Section 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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12.A. Mid-year evaluation of Superintendent and review goals
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12.B. Discuss Level 3 Appeal
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13. Open Session
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13.A. Action(s) resulting from Level 3 Appeal
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14. Closing Meeting
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14.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 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. Conduct a Public Hearing
|
|
Subject: |
3.A. Propose revenue and expenditure budget for 2025-2026 and discuss the tax rate for 2025-2026
|
|
Subject: |
3.B. Invite 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 the Workshop Meeting and Regular Board Meeting of May 15, 2025 and Special Meeting of June 11, 2025
|
|
Subject: |
6.B. Approve 2025-2026 Memorandum of Understanding with the Juvenile Justice Alternative Education Program
|
|
Subject: |
6.C. Approve 2025-2026 Memorandum of Understandings from Vernon College for Culinary Arts/Hospitality and Health Careers Courses
|
|
Subject: |
6.D. Approve the 2025-2026 Texas Teacher Evaluation and Support System Appraisal Calendar
|
|
Subject: |
6.E. Approve 2025-2026 Professional Development Plan
|
|
Subject: |
6.F. Approve a renewal addendum, year 3 of 5, with the Claims Administrative Services for Workers' Compensation Plans
|
|
Subject: |
6.G. Approve updated lease agreement with All Copy
|
|
Subject: |
6.H. Approve to increase lunch prices for the 2025-2026 school year as recommended by the Texas Department of Agriculture
|
|
Subject: |
6.I. Review Monthly Financial Reports
|
|
Subject: |
6.J. Review Personnel Actions Delegated to the Superintendent
|
|
Subject: |
6.K. Review the 2025-2026 Employee Handbook
|
|
Subject: |
7. Items Withdrawn from the Consent Agenda
|
|
Subject: |
8. Financial Action Items
|
|
Subject: |
8.A. Consider and take possible action to amend the budget by moving $890,000 from the 2024-2025 budget to the committed fund balance for the purchase of band instruments, $10,000, roof repair and inclusive playground equipment, $880,000
|
|
Subject: |
8.B. Consider and take possible action to approve budget amendments to finalize 2024-2025 budget, as presented
|
|
Subject: |
9. New Business
|
|
Subject: |
9.A. Consider and take action to approve the proposed 2025-2026 Compensation Manual
|
|
Subject: |
9.B. Consider and take possible action to adopt the proposed revenue and expenditure budget for the 2025-2026 fiscal year
|
|
Subject: |
9.C. Consider and take possible action to adopt a resolution that determines Hazardous Traffic Conditions inside district boundaries
|
|
Subject: |
9.D. Consider and take possible action on an athletic trainer agreement
|
|
Subject: |
9.E. Discuss increasing Burkburnett Independent School District's contribution to employee health insurance premium
|
|
Subject: |
9.F. Cell Phone Ban Bill Discussion
|
|
Subject: |
9.G. First Reading of Policy Update 125 as recommended by the Texas Association of School Boards affecting the following policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
|
|
Subject: |
10. Board of Trustee's Report
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|
Subject: |
11. Superintendent's Report
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|
Subject: |
11.A. District
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|
Subject: |
11.B. Community
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|
Subject: |
12. 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 Section 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: |
12.A. Mid-year evaluation of Superintendent and review goals
|
|
Subject: |
12.B. Discuss Level 3 Appeal
|
|
Subject: |
13. Open Session
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|
Subject: |
13.A. Action(s) resulting from Level 3 Appeal
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Subject: |
14. Closing Meeting
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Subject: |
14.A. Adjourn
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