January 19, 2023 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. New Business
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5.A. Consider and take possible action to approve the proposed 2023-2024 school calendar
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5.B. Consider and take possible action to authorize the Superintendent to file applications and expend funds of the Bullet Resistant Shield Program, School Safety Standards Formula Grant, and Silent Panic Alert Technology Grant
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6. Recognitions and Celebrations
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6.A. Student Recognition-Tower
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6.B. Board of Trustees Appreciation
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7. Conduct Public Hearing
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7.A. Overview of Burkburnett ISD's 2021-2022 TAPR (Texas Academic Performance Report)
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7.B. Public Comment
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7.C. Close Public Hearing
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8. Consent Agenda Items
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8.A. Approve Minutes of Workshop Meeting and Regular Board Meeting of December 15, 2022
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8.B. Review Monthly Financial Reports
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8.C. Review Personnel Actions Delegated to the Superintendent
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8.D. Approve annual Interlocal Agreement with West Texas Food Coop
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8.E. Approve submission of low attendance waiver to TEA for Overton Ray Elementary on December 16, 2022
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9. Items Withdrawn from the Consent Agenda
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10. Board of Trustee's Report
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11. Superintendent's Report
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11.A. District
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11.B. Community
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12. Closed Session
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12.A. Superintendent Evaluation, Contract and Compensation Discussion
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13. Open Session
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13.A. Action(s) resulting from closed session
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14. Closing Meeting
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14.A. Adjourn
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