September 16, 2021 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Board Recognitions

4. Presentation of Virtual Learning Model for Burkburnett ISD

5. Public Comment Regarding Items on the Agenda

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

6. Public Comment Regarding Items Not on the Agenda

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

7. Consent Agenda Items

7.A. Minutes of Regular Board Meeting held on August 19, 2021 and Special Meetings held on August 24 and 30, 2021

7.B. Monthly financial reports

7.C. Personnel actions delegated to the Superintendent

7.D. Approve a Resolution to sanction 4-H as an extracurricular activity

7.E. Approve an Adjunct Faculty Request for 4-H program

7.F. 2021 Property Values for Burkburnett ISD (Wichita and Clay Counties)

7.G. Approve update to Policy CPC(LOCAL) 

7.H. Set date for Board Workshop on September 20, 2021

7.I. Approve a waiver submission to TEA for low attendance at Overton Ray ES on August 16, 2021

8. Items Withdrawn from the Consent Agenda

9. Financial Action Items

9.A. Consider and take possible action to amend budget, approving the use of $17,000 of designated fund balance to use for 6th grade Opera Trip 21-22

9.B. Consider and take possible action to amend budget approving the use of $460,000 of designated fund balance for roof repair 

9.C. Consider and take possible action to approve budget amendment as presented

10. Old Business

10.A. Consider and take possible action to temporarily impose an indoor mask mandate for all District students, staff, and visitors in all District facilities and school buses effective September 20, 2021 and authorize the Superintendent to adjust the temporary indoor mask mandate as appropriate given the local circumstances, and report such adjustments to the Board

11. New Business

11.A. Consider and take possible action to approve tax deeds selling previously seized property within Burkburnett ISD; 119086, 119436, 119864

11.B. Consider and take possible action to approve submitting a letter of intent to TEA regarding renewal of the District of Innovation Plan

11.C. Consider and take possible action to approve a virtual learning plan for the remainder of the 2021-2022 school year as presented 

11.D. Consider and take possible action to approve the Memorandum of Understanding (MOU) between the City of Burkburnett Police Department and Burkburnett ISD Police Department

12. Board of Trustee's Report

13.  Superintendent Information

13.A. Enrollment report

13.B. Attendance report

13.C. UIL Report

13.D. Stadium Bleacher Project Report

13.E. Legislative Sub Committee Discussion

13.F. BMS and BHS Gyms HVAC Discussion

14. 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)].

15. Open Session

16. Action(s) resulting from Closed Session

17. Closing Meeting

17.A. Adjourn