May 19, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Opening Ceremony

3. Oath of office for individuals elected to Board of Trustees Places 4 and 5

4. Reorganization of the Board of Trustees-Elect new officers

5. Recognition of campus teachers of the year and announcement of district elementary and secondary teachers of the year

6. Recognition of Overton Ray Elementary 2019-2020 Imagine Learning School of Excellence

7. Recognition of Mirabeau B. Lamar Award for Excellence to Glenda Moore 

8. Recognition of Burkburnett High School AFJROTC Distinguished Unit Award

9. Recognition of Community Builder Award to Tylor Chaplin

10. Child Nutrition District Effectiveness Report

11. Consider/ Approve Consent Agenda Items

11.A. Minutes of the Regular Meeting held on April 16, 2020 and Special Meeting held on April 28, 2020

11.B. Monthly financial and investment reports

11.C. Personnel actions delegated to the Superintendent

11.C.1. Resignations

11.C.2. Retirements

11.D. Consider approval of the Instructional Materials Inventory Waiver for 2019-2020

11.E. Consider approval of Proclamation 2020 adoption for high school ELA

12. Items Withdrawn from the Consent Agenda

13. Public Comment Regarding Items on the Agenda

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

14. Public Comment Regarding Items not on the Agenda

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

15. Board of Trustee's Report

16. Financial Reports and Action Items

16.A. Consider and take possible action to approve Letter of Engagement with Edgin, Parkman, Fleming & Fleming, PC

17. New Business

17.A. Consider and take possible action to approve a BISD delegate and alternate to TASB delegate assembly

17.B. Consider and take possible action to approve T-TESS Appraisal Calendar for school year 2020-2021

17.C. Consider and take possible action to approve additions, revisions, and deletions to (LOCAL) policies according to the SUMMARY document resulting in the policy review session conducted with the district on February 18, 2020

17.D. Consider and take possible action to approve proposed amendment to the 2020-2021 school calendar

17.E. Consider and take possible action to approve middle school desktop refresh quote and authorize Superintendent to purchase 

17.F. Consider and take possible action to continue meal distribution during summer months

17.G. Discuss new health insurance options

18.  Superintendent's Report

18.A. Enrollment Report

18.B. BISD high school graduation ceremony details

18.C. COVID-19 Update

19. Items for Future Discussion

20. 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)]  

21. Open Session

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

22. Close Meeting

22.A. Adjourn