August 18, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting Call To Order
|
|
1.A. Open Meeting Notice
|
|
2. Opening Ceremony
|
|
3. Recognitions and Celebrations
|
|
4. Optional Flexible School Day Program Review
Presenter:
Anna Black
Description:
The District is required to give a report on the previous year's program before an application for the program is approved for next year.
|
|
5. Conduct Public Hearing
|
|
5.A. Discuss 2022-2023 Proposed Tax Rate
|
|
5.B. Public Comment
|
|
5.C. Close Public Hearing
|
|
6. Public Comment Regarding Items on the Agenda
|
|
6.A. Address the board-Policy BED(LOCAL)
|
|
7. Public Comment Regarding Items Not on the Agenda
|
|
7.A. Address the board-Policy BED(LOCAL)
|
|
8. Consider and take possible action to approve a resolution calling a portion of the Burkburnett Independent School District unlimited tax school building bonds, series 2016 for redemption prior to maturity; and enacting other provisions relating to the subject
|
|
9. Consider and take possible action to adopt an ordinance setting the tax rate for 2022-2023 as determined by certified values received; Maintenance & Operating (M&O) tax rate at the proposed amount of $0.99690 per 100 value and setting the Interest & Sinking (I&S) tax rate at the proposed amount of $0.34310 per 100 value for a total proposed tax rate of $1.34 per 100 value
|
|
10. Consent Agenda Items
|
|
10.A. Approve minutes of Workshop Meeting on July 20, 2022 and Regular Meeting on July 21, 2022
|
|
10.B. Review the monthly financial reports
|
|
10.C. Review personnel actions delegated to the Superintendent
|
|
10.D. Approve a resolution to sanction 4-H as an extracurricular activity
|
|
10.E. Approve an Adjunct Faculty Request for 4-H program
|
|
10.F. Approve list of T-TESS Administrators for 2022-2023
|
|
10.G. Approve proposed updates to Policies FEC(LOCAL) and FFAC(LOCAL)
|
|
10.H. Review 2022 Property Tax Information; anticipated collection rate, property tax appraisal rolls and taxable value of new improvements
|
|
11. Items Withdrawn from the Consent Agenda
|
|
12. Financial Action Items
|
|
12.A. Consider and take possible action to approve a budget amendment as presented
|
|
12.B. Consider and take possible action to approve moving $913,847 from the committed fund balance to the current year's budget for roof repair at Overton Ray ES and The Hardin Building
|
|
13. Old Business
|
|
13.A. Consider and take possible action to adopt Policy Update 119 affecting local policies CPC(LOCAL): Office Management - Records Management; DMA(LOCAL): Professional Development - Required Staff Development; EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels); EHB(LOCAL): Curriculum Design - Special Programs; EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility; EHBB(LOCAL): Special Programs - Gifted and Talented Students; EIF(LOCAL): Academic Achievement - Graduation; FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
14. New Business
|
|
14.A. Consider and take possible action to approve the 2022-2023 Optional Flexible School Day Plan application and submit to TEA for consideration
|
|
14.B. Consider and take possible action to approve tax deeds selling previously seized property within Burkburnett ISD: Property ID 121153
|
|
14.C. Consider and take possible action to renew a resolution granting COVID leave to Burkburnett ISD employees
|
|
14.D. Consider and take possible action to award the Middle School Gyms HVAC project to a vendor utilizing a purchasing coop
|
|
14.E. Consider and take possible action to approve entering into an interlocal agreement with Central Texas Purchasing Alliance (CTPA) purchasing coop
|
|
15. Board of Trustee's Report
|
|
16. Superintendent's Report
|
|
16.A. District
|
|
16.B. Community
|
|
17. Closed Session-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 session 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)].
|
|
18. Open Session
|
|
18.A. Action(s) resulting from Closed Session
|
|
19. Closing Meeting
|
|
19.A. Adjourn
|