August 24, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting Call To Order
|
|
1.A. Open Meeting Notice
|
|
2. Opening Ceremony
|
|
3. Conduct Public Hearing Regarding 2017-2018 Proposed Budget and Tax Rate
|
|
3.A. Read the guidelines for conducting a Public Hearing
|
|
4. Close public hearing
|
|
5. Consider and take possible action to approve a Resolution calling a portion of the Burkburnett Independent School District unlimited tax school building bonds, series 2016 for redemption prior to maturity; and enacting other provisions relating to the subject
|
|
6. Adopt budget for school year 2017-2018
|
|
7. Resolution to accept proposed Maintenance & Operating (M&O) tax rate of $1.17 per 100 value and proposed Interest & Sinking (I&S) tax rate of $0.37 per 100 value for a total tax rate of $1.54 per 100 value for school year 2017-2018
|
|
8. Consent Agenda Items
|
|
8.A. Minutes of the Workshop Meeting on July 25, 2017 and Regular Meeting held on July 27, 2017
Attachments:
()
|
|
8.B. Monthly financial and investment reports
|
|
8.C. Tax Refund(s) exceeding $500 pursuant to property tax code 31.11
|
|
8.D. Renew annual contracts/agreements
|
|
8.D.1. 2017 Property & Casualty Insurance
|
|
8.D.2. Continuance of Existing Resolution regarding Wichita County 4-H extracurricular status and Adjunct Faculty Agreement
|
|
8.E. Dispose of items on reverse online auction site
|
|
8.E.1. 1998 Gooseneck flatbed trailer, VIN 17XFG2028W1985510
|
|
8.E.2. 2002 Dodge Ram 2500, VIN 3B7KC26Z12M269304
|
|
8.E.3. Toro Reel Master Lawn Mower
|
|
8.F. Personnel actions delegated to the Superintendent
|
|
9. Items to be Withdrawn from the Consent Agenda
|
|
10. Communications Not on the Agenda
|
|
11. Superintendent's Report
|
|
11.A. Enrollment Report
|
|
11.B. 2017 TEA Accountability Ratings for BISD; district and campuses
|
|
12. Board of Trustee's Report
|
|
13. New Business
|
|
13.A. Recognition of 2017 Media Honor Roll
|
|
13.B. SAFB School Liaison presentation to the Board
|
|
13.C. Drug testing company presentation
|
|
13.D. Consider and take possible action to adopt high school drug testing policy
|
|
14. Items for Future Discussion
|
|
15. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code
|
|
15.A. Position overview
|
|
16. Open Session
|
|
16.A. Action(s) resulting from closed session
|
|
17. Closing Meeting
|
|
17.A. Adjourn
|
