September 17, 2015 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Opening Ceremony

3. Consent Agenda Items - Materials relating to the items to be acted upon in the Consent Agenda are provided to the Board Members for study and review prior to the meeting. The items contained in the bid portion of the Agenda have been endorsed by the Board Members during the budget process.

3.A. Minutes of the Workshop Meeting, Public Hearing, and Regular Meeting held on August 24, 2015 and the Special Meeting on August 27, 2015

3.B. Monthly financial and investment reports

3.C. Consider donations -   None

3.D. Monthly support services report

3.E. Monthly absence reports YTD - None

3.F. Purchases greater than $50,000 exempt from bid - None

3.G. Personnel actions delegated to the Superintendent

3.G.1. Resignations and retirements

3.G.2. Contracted employees except administrators

3.H. Community and governmental relations

3.I. Service contract  one-year extensions

3.J. Tax Refund over $500

4. Items to be Withdrawn from the Consent Agenda

5. Communications Not on the Agenda

5.A. Address the Board - Policy BED (LOCAL)

6.  Superintendent's Report

6.A. Outstanding performance by district staff and students  

6.B. Initiation or status of new programs, projects and special activities

6.B.1. Miscellaneous projects update reports

6.C. Annual School Health Advisory Council (SHAC) Report

6.D. E:21: Educate, Excite, Engage (digital conversion initiative) update

6.D.1. Superintendent's 21st Century learning environment design proposal  for 10  Discovery Education digital conversion classroom/learning labs

7. Board of Trustee's Report

7.A. Board member attendance at various school and community events: Public Meeting E:21, September 11 at BMS Auditorium sponsored by Apple Inc.(Klipp & Andrajack)

7.B. Board member visits to various campuses

7.C. Board member announcements of various upcoming school and community events

7.D. Board member recognition of outstanding performance by district staff and students

7.E. Board member recognition of new programs and special activities

8. Financial Reports and Action Items

8.A. 2015 Final FIRST Rating public hearing to be held prior to regular meeting on October 8, 2015

8.B. 2015 Property Values for Burkburnett ISD (Wichita & Clay Counties)

8.C. Transfer funds from undesignated fund balance  to restore balances in designated/committed  fund balance accounts for technology upgrades/maintenance and facility improvements / maintenance

9. Unfinished Business

10. New Business

11. Personnel Reports and Action Items

11.A. Dismissal, Terminations, Non-Renewals, and Non-Extensions: None

11.B. Administrative position new hires: None

11.C. Re-organization of central office management responsibilities

12. Closed Meeting - Adjournment to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code

13. Open Session, Action on Item 11 A - C

14. Closing Meeting