December 19, 2019 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

2. Opening Ceremony

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

4. Presentation from the Texas Cybersecurity Awareness 2019 Competition Winners

5. Director of Technology Presentation

6. Conduct Public Hearing 

6.A. Creation of Bacon Switch Reinvestment Zone

6.B. Application of Bacon Switch Solar, LLC (Comptroller Application No: 1365) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

7. Close Public Hearing

8. Consent Agenda Items

8.A. Minutes of the Regular Meeting held on November 21, 2019

8.B. Monthly financial and investment reports

8.C. Personnel actions delegated to the Superintendent

8.D. Donation to BMS Student Council from B.P.O.E. Elks No. 1105 in amount of $300

9. Items Withdrawn from the Consent Agenda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

12. New Business

12.A. Consider and take possible action to ratify the extension of time for pending Application Bacon Switch Solar, LLC Texas Comptroller File (No. 1365), for Agreement for Limitation on Appraised Value of  Property for School District Maintenance and Operations Taxes

12.B. Consider and take possible action to approve Resolution creating Bacon Switch Reinvestment Zone

12.C. Consider and take possible action to adopt Findings under the Texas Economic Development Act on the Application of Bacon Switch Solar, LLC, Comptroller Application No: 1365, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

12.D. Consider and take possible action to consider the waiver of job creation requirement requested by Bacon Switch Solar, LLC.

12.E. Consider and take possible action to approve Agreement with Bacon Switch Solar, LLC, Comptroller Application No: 1365, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

12.F. Consider and take possible action to call Board of Trustees election for Places 4 and 5 to be held on Saturday, May 2, 2020

12.G. Consider and take possible action to call Public Hearing on January 16, 2020 to discuss Burkburnett ISD's Texas Academic Performance Report (TAPR) 2018-2019

12.H. Consider and take possible action to approve proposed change to Burkburnett ISD's definition of paraphernalia as referenced in glossary of the BISD Student Code of Conduct

12.I. Consider and take possible action to approve utilizing $22,000 of technology designated fund balance to purchase vape detectors for the high school

12.J. Consider and take possible action to approve ranking of bids for The Hardin Building tile re-roof project

12.K. Policy Update 114 FIRST READING-affecting local policies BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY; PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS;  FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

13.  Superintendent's Report

13.A. Enrollment Report

13.B. Attendance Report

14. Closed Meeting -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)]  

14.A. Discuss personnel

15. Open Session

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

16. Closing Meeting

16.A. Adjourn