November 17, 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. Recognitions and Celebrations
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3.A. I.C. Evans Elementary Students
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3.B. Silver Valor Award
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3.C. Dr. Audrey Ash
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3.D. Outdoor Education Program
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4. Presentation of District and Campus Improvement Plans
Presenter:
Michael Baughman
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5. Critical Component Team Presentations
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5.A. Communication Team
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5.B. Advocacy Team
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6. Conduct a Public Hearing
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6.A. Discuss Burkburnett ISD's 2021-2022 FIRST Report (Data from 2020-2021 SY)
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6.B. Public Comment
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6.C. Close Public Hearing
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7. Public Comment Regarding Items on the Agenda
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7.A. Address the board-Policy BED(LOCAL)
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8. Public Comment Regarding Items Not on the Agenda
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8.A. Address the board-Policy BED(LOCAL)
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9. Consent Agenda Items
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9.A. Review Monthly Financial Reports
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9.B. Review Personnel Actions Delegated to the Superintendent
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9.C. Review ESL Program Update
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9.D. Approve Minutes of the Workshop and Regular Meetings on October 20, 2022
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9.E. Approve Annual Investment Report
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9.F. Approve Proposed Update to Policy CO(LOCAL)
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10. Items Withdrawn from the Consent Agenda
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11. Financial Action Items
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11.A. Consider and take possible action to approve a budget amendment as presented
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11.B. Consider and take possible action to adopt a resolution regarding investment policy and strategies
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12. New Business
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12.A. Consider and take possible action to retract board action utilizing Trinity Air Conditioning through the TIPS coop and award RFP #20019-MS Gym HVAC Project to Trinity Air Conditioning as the lowest bidder
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12.B. Consider and take possible action to award RFCSP #22038 - High School Practice Gym HVAC Renovations
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12.C. Consider and take possible action to award CMAR Project RFQ #2022-10 - High School and Middle School Freezer/Refrigerator Replacement Project
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12.D. Consider and take possible action to approve the District and Campus Improvement plans as presented
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13. Board of Trustee's Report
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14. Superintendent's Report
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14.A. District
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14.B. Community
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15. Closing Meeting
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15.A. Adjourn
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