April 16, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Open Meetings Notice

2. Opening Ceremony

3. T.I.E. Club Video Presentation

4. Public Comment Regarding Items on the Agenda

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

5. Public Comment Regarding Items not on the Agenda

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

6. Consent Agenda Items

6.A. Minutes of the Regular Meeting held on March 26, 2020

6.B. Monthly financial and investment reports

6.C. Personnel actions delegated to the Superintendent

6.C.1. Employment and contract status of professional educators and other non-administrative professional personnel: renew Term Contract employees; Dismissals, Terminations, Non-Renewals, and Non-Extensions

6.C.2. Employment Agreement status of non-certified employees

6.C.3. Resignations

6.C.4. Retirements

6.D. Approve 2020-2021 Regular Board Meeting schedule

6.E. Approve submission to TEA for missed school day waiver and teacher appraisal waiver

6.F. Update to Policy DEA(LOCAL)

7. Items Withdrawn from the Consent Agenda

8. Board of Trustee's Report

8.A. Board Continuing Education Summary

9. New Business

9.A. Consider and take possible action to approve a committee to rank bids for middle school science lab remodel project

9.B. Consider and take possible action to approve using rubric formula to rank bids for middle school science lab remodel project

9.C. Consider and take possible action to call Special Board Meeting to accept ranking of bids for the Middle School science lab remodel project

9.D. Consider and take possible action to approve Donors Choose policy

9.E. Consider and take possible action to approve MOU between YMCA of Wichita Falls and Burkburnett ISD

10.  Superintendent's Report

10.A. Summer Leadership Institute

10.B. Budget Planning Dates

10.C. COVID-19 Updates

11. Items for Future Discussion

12. 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)]  

13. Open Meeting

14. Action(s) resulting from Closed Session

15. Close Meeting

15.A. Adjourn