May 22, 2024 at 7:00 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. Reorganization of the Board of Trustees
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4. Recognitions and Celebrations
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4.A. Coach Beau Boyd and Lauren Houston
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4.B. 2023-2024 Valedictorian and Salutatorian
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4.C. High School Intern
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5. Public Comment Regarding Items on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Public Comment Regarding Items Not on the Agenda
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6.A. Address the board-Policy BED(LOCAL)
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7. SHAC Updated Wellness Plan
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8. Consent Agenda Items
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8.A. Approve Minutes of Workshop and Regular Board Meeting on April 22, 2024, and Special Meetings on May 9 and May 13, 2024
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8.B. Approve T-TESS appraisal calendar
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8.C. Review Monthly Financial Reports
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8.D. Review Personnel Actions Delegated to the Superintendent
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9. Items Withdrawn from the Consent Agenda
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10. Financial Action Item
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10.A. Consider and take possible action to approve a budget amendment as presented
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11. New Business
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11.A. Consider and take possible action to increase the rate paid per employee for health insurance
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11.B. Consider and take possible action for the Superintendent to purchase Back-2-Basics grant strategies from Curriculum Associates at a cost of $117,607.50 utilizing the BuyBoard co-op
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11.C. Consider and take possible action to award RFP 2024-02 Public Address System
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11.D. Consider and take possible action to approve the SHAC recommendation of the updated wellness plan
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11.E. Consider and take possible action to approve a Burkburnett ISD delegate and alternate to the TASB delegate assembly
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11.F. Consider and take possible action to move the regular board meeting of June 24, 2024 to June 27, 2024 to accommodate approval of the proposed budget
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11.G. Consider and take possible action to propose budget and call a public hearing for June 27, 2024, to discuss the proposed revenue and expenditure budget and propose tax rate for the 2024-2025 fiscal year
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12. Board of Trustee's Report
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13. Superintendent's Report
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13.A. District
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13.B. Community
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14. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 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)].
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14.A. Level 3 Complaint
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15. Open Session
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15.A. Take possible action on Level 3 complaint
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16. Closing Meeting
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16.A. Adjourn
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