July 15, 2021 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Public Comment Regarding Items on the Agenda

3.A. Address the board-Policy BED(LOCAL)

4. Public Comment Regarding Items Not on the Agenda

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

5. Discussion regarding MOU with City of Burkburnett Police Department

6. Consent Agenda Items

6.A. Minutes of Workshop and Regular Board Meeting held on June 17, 2021

6.B. Monthly financial reports

6.C. Personnel actions delegated to the Superintendent

6.D. Approve 2021-2022 Student Code of Conduct

6.E. Approve 2021-2022 T-PESS Timeline

6.F. Review 2021-2022 Student Handbook

6.G. Review 2021-2022 Employee Handbook

7. Items Withdrawn from the Consent Agenda

8. New Business

8.A. Consider and take possible action to approve the proposed revised 2021-2022 school calendar

8.B. Consider and take possible action to call a Public Hearing on August 15, 2021 to discuss the proposed tax rate for 2021-2022 

8.C. Consider and take possible action on recommendation from Superintendent regarding candidate for open administrative position

8.D. Policy Update 117 First Reading affecting local policies CH(LOCAL): Purchasing and Acquisition, CV(LOCAL): Facilities Construction, DEC(LOCAL): Compensation and Benefits - Leaves and Absences

9. Board of Trustee's Report

10.  Superintendent's Report

11. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 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)].

12. Open Session

13. Closing Meeting

13.A. Adjourn