December 15, 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. BHS All-Region Choir Performance
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3.B. Student Recognition
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3.C. BuyBoard Rebate Check Presentation
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3.D. Outdoor Education Presentation
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Consent Agenda Items
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6.A. Approve Minutes of the Workshop Meeting and Regular Board Meeting of November 17, 2022
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6.B. Review Monthly Financial Reports
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6.C. Review Personnel Actions Delegated to the Superintendent
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6.D. Approve submission of low attendance waiver to TEA for December 5 and 6, 2022 at Overton Ray Elementary
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6.E. Call a Public Hearing for January 19, 2023 to discuss Burkburnett ISD's Texas Academic Performance Report (TAPR)
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7. Items Withdrawn from the Consent Agenda
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8. New Business
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8.A. Consider and take possible action to call an election for the Board of Trustees, Places 4 and 5 on May 6, 2023
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8.B. Consider and take possible action to award CSP #2202-15 Door Replacements and Door Device and Component Replacements
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8.C. Consider and take possible action to award RFQ #2022-10 High School and Middle School Freezer/Refrigerator Replacement Project
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8.D. Consider and take possible action to accept a purchase bid, if any, on property located at 2300 S. Red River Expressway
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8.E. Consider and take possible action to approve a Mutual Termination Agreement to terminate the contract between Burkburnett ISD and Bacon Switch Solar, LLC
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8.F. Consider and take possible action to adopt a Superintendent Evaluation Tool
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9. Board of Trustee's Report
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10. Superintendent's Report
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10.A. District
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10.B. Community
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10.C. Region 9 Safety and Security Audit
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11. Closing Meeting
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11.A. Adjourn
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