August 14, 2023 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.C.1. 2020-2023 District Safety and Security Audit
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3.C.2. Intruder Detection Audit
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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5. PLEDGE OF ALLEGIANCE
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6. ADOPT AGENDA
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7. SPECIAL RECOGNITION
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8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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8.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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9. INFORMATION ITEMS
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9.A. Safety, Security, and Intruder Detection Audit Update
Attachments:
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m.on July 24, 2023
Attachments:
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10.B. Other Item(s)
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10.B.1. Consider Workers’ Compensation Renewal
Attachments:
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10.B.2. Consider Contract between the City of Burleson and the Burleson Independent School District in Regard to the Police/School Liaison Officer
Attachments:
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10.B.3. Consider Region 18 Purchasing Cooperative
Attachments:
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10.B.4. Consider T-TESS Appraiser List and Appraisal Calendars for 2023-2024
Attachments:
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10.B.5. Consider RFP 2223-01 Custodial Supplies & Equipment
Description:
RFP 2223-01 Custodial Supplies & Equipment
Attachments:
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11. FINANCIALS - DISCUSSION ITEMS
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11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects (Oil and Gas) Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, Capital Project Update, and the Quarterly Investment Report
Attachments:
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12. ACTION ITEMS
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12.A. Consider Update 119 from the Texas Association of School Boards (TASB) and Policy BE (Local), EIC (Local), and DNB (Local)
Attachments:
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12.B. Consider Student Code of Conduct (SCOC)
Attachments:
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13. ADJOURNMENT
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