December 21, 2017 at 6:30 PM - Regular Meeting

1. Meeting Call To Order 6:30 PM

2. Opening Ceremony

3. High School Student Council Presentation

4. Middle School IMPACT Class presentation

5. Recognition of Student, Teacher, and Staff of the Month

6. Conduct Public Hearing

6.A. Overview of Burkburnett ISD's 2016-17 Texas Academic Performance Report (TAPR)

6.B. Public Comment on the 2016-17 TAPR Report

7. Close Public Hearing

8. Consent Agenda Items

8.A. Minutes of the Workshop Meeting and Regular Meeting held on November 16, 2017

8.B. Monthly financial and investment reports

8.C. Personnel actions delegated to the Superintendent

8.D. Tax Refunds exceeding $500 pursuant to Property Tax Code 31.11

9. Items to be Withdrawn from the Consent Agenda

10. Communications Not on the Agenda

10.A. Address the Board - Policy BED (LOCAL)

11. Board of Trustee's Report

11.A. Annual Board Continuing Education Summary

12. New Business

12.A. Consider and take possible action to accept Elementary Music Instructional Support Program Grant Funds

12.B. Consider and take possible action to approve proposed Policy CW(LOCAL): Naming Facilities

12.C. Consider and take possible action to approve Culture of Voting Resolution

12.D. Call Board of Trustee Election for Place 6 and 7 to be held on Saturday, May 5, 2018

12.E. Consider and take possible action to approve filing TEA Low Attendance Waiver

12.F. Consider and take possible action to authorize Superintendent to pursue and execute a Memorandum of Understanding with Texas State Technical College

12.G. First Reading of Policy Update 109, affecting local policies BBE(LOCAL): Board Members - Authority; CDA(LOCAL): Other Revenues - Investments; CKC(LOCAL): Safety Program/Risk Management - Emergency Plans; CNA(LOCAL): Transportation Management - Student Transportation; CO(LOCAL): Food Services Management; DF(LOCAL): Termination of Employment; DH(LOCAL): Employee Standards of Conduct; EHBAF(LOCAL): Special Education-Video/Audio Monitoring; EJ(LOCAL): Academic Guidance Program; FEA(LOCAL): Attendance - Compulsory Attendance; FFAA(LOCAL): Wellness and health services - Physical Examinations; FFB(LOCAL): Student Welfare - Crisis Intervention; FFF(LOCAL): Student Welfare - Student Safety; FFI(LOCAL): Student Welfare - Freedom from Bullying; GBAA(LOCAL): Information Access - Requests for Information; GKA(LOCAL): Community Relations - Conduct on School Premises; GKC(LOCAL): Community Relations - Visitors; GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups

13.  Superintendent's Report

13.A. Enrollment Report

13.B. Attendance Report

14. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code

14.A. Gateway Principal Position

14.B. Discuss Superintendent Evaluation Process

15. Open Session

15.A. Action(s) resulting from Closed Session

16. Closing Meeting

16.A. Adjourn