October 20, 2022 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. Public Comment Regarding Items on the Agenda
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3.A. Address the board-Policy BED(LOCAL)
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4. Public Comment Regarding Items Not on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Recognitions and Celebrations
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5.A. Middle School Students
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5.B. Principal and Assistant Principal Appreciation
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5.C. District Awards
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5.C.1. Texoma's Best Public School for 2022
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5.C.2. Purple Star Designation
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6. Annual Financial Audit Presentation for Year Ending June 30, 2022
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6.A. Consider and take possible action to approve or disapprove the Annual Financial Audit for the year ending June 30, 2022
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7. Year-end Summation Ratings from CBAS with our Actions to Address the Two Lowest Areas
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8. Critical Component Team Presentations
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8.A. Engagement Team
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8.B. Personnel Services Team
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9. Notice of Intruder Detection Audit
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9.A. Findings and Corrective Action
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10. Tower PTO Presentation for Proposed Playground Covering
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11. Consent Agenda Items
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11.A. Approve Minutes of Workshop Meeting and Regular Board Meeting of September 15, 2022 Special Meeting of October 3, 2022, and Workshop Meeting of October 17, 2022
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11.B. Review Monthly Financial Reports
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11.C. Review Personnel Actions Delegated to the Superintendent
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11.D. Call Public Hearing for November 17, 2022 to discuss Burkburnett ISD's FIRST Report
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11.E. Approve Dell Financial Services Multi-year Support Agreement
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11.F. Accept grant funds in the amount of $21,444.11 from AmeriGroup
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11.G. Accept a donation in the amount of $10,000 from James and Alisha Frank
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12. Items Withdrawn from the Consent Agenda
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13. Financial Action Items
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13.A. Consider and take possible action to approve a budget amendment as presented
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13.B. Consider and take possible action to move $65,000 from the designated fund balance to the general fund balance to be used for band purchases
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14. New Business
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14.A. Consider and take possible action to approve a proposed revision to the 2022-2023 school calendar
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14.B. Consider and take possible action to approve utilizing a vendor through the BuyBoard coop for the purchase and installation of a new stadium scoreboard
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14.C. Consider and take possible action to authorize the Superintendent to purchase a bus utilizing the BuyBoard purchasing coop
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14.D. Consider and take possible action to authorize Tower PTO to move forward with the purchase and installation of proposed playground covering
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14.E. Consider and take action to accept a possible purchase bid for property located at 2300 S. Red River Expressway
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15. Board of Trustee's Report
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16. Superintendent's Report
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16.A. District
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16.B. Community
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17. Closing Meeting
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17.A. Adjourn
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