October 21, 2021 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Presentation of Fall CBAS Scorecard
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4. Board Recognitions and Celebrations
Presenter:
Brad Owen/Campus Principal
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5. Principal and Assistant Principal Appreciation
Presenter:
Brad Owen
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6. Annual Financial Audit for the ten months ending June 30, 2021
Presenter:
Mike Edgin
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7. DoDEA Grant Presentation
Presenter:
Casey Hunter
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8. Public Comment Regarding Items on the Agenda
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8.A. Address the board-Policy BED(LOCAL)
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9. Public Comment Regarding Items Not on the Agenda
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9.A. Address the board-Policy BED(LOCAL)
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10. Consent Agenda Items
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10.A. Minutes of Regular Board Meeting held on September 16, 2021 and Workshop Meeting held on September 20, 2021
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10.B. Monthly financial reports
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10.C. Reschedule November Regular Board Meeting to November 16, 2021
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10.D. Call Public Hearing for November 16, 2021 to discuss Burkburnett ISD's FIRST Report
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10.E. Set date for Board Team Building Meeting
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11. Items Withdrawn from the Consent Agenda
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12. Financial Action Items
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12.A. Consider and take possible action to approve a budget amendment as presented
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13. Old Business
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13.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 October 25, 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 |
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14. New Business
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14.A. Consider and take possible action to adopt the proposed revised District Mission Statement
Description:
Strategic Plan Objective/Strategy 1
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14.B. Consider and take possible action to adopt the proposed District of Innovation renewal plan
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14.C. Consider and take possible action to approve utilizing Honeywell through the TIPS co-op for HVAC repair and authorizing Superintendent to execute contract
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14.D. Consider and take possible action to approve the purchase of a fire engine for the Burkburnett ISD Fire Academy from fund balance in an amount not to exceed $60,000
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14.E. Consider and take possible action to approve financing an amount not to exceed $3,500,000 through the use of a Tax Maintenance Note to fund the football stadium bleacher project utilizing Southern Bleacher Company as the contractor through the BuyBoard Purchasing Coop
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14.F. Consider and take possible action to approve utilizing Delcom through TIPS Purchasing Coop for IC Evans teacher computer refresh and authorize Superintendent to purchase
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14.G. Consider and take possible action to adopt a resolution to pay non-exempt employees during emergency closure
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14.H. Consider and take possible action to approve the proposed revised 2021-2022 school calendar
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15. Board of Trustee's Report
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16. Superintendent's Report
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16.A. Enrollment report
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16.B. Attendance report
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16.C. Football Stadium Bleacher Project Report
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16.D. BMS and BHS Gyms HVAC Discussion
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17. 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)].
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18. Open Session
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19. Action(s) resulting from Closed Session
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20. Closing Meeting
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20.A. Adjourn
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