April 18, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Open Meetings Notice
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2. Opening Ceremony
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3. Tower Choir Presentation
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4. Recognize Student Accomplishments
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4.A. National History Day Participants
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4.B. FFA Student Accomplishments
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5. Recognition of Staff of the Month
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6. Bus Driver of the Year Presentation
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7. Board President Comments
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8. Recognize Retiring Board Member
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9. Presentation of Proposed Solar Project
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10. Consent Agenda Items
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10.A. Minutes of the Regular Meeting held on March 28, 2019
Attachments:
()
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10.B. Monthly financial and investment reports
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10.C. Personnel actions delegated to the Superintendent
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10.C.1. Employment and contract status of professional educators and other non-administrative professional personnel: renew Term Contract employees; Dismissals, Terminations, Non-Renewals, and Non-Extensions
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10.C.2. Employment Agreement status of non-certified employees
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10.C.3. Resignations
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10.D. Approve 2019-2020 Regular Board Meeting schedule
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11. Items to be Withdrawn from the Consent Agenda
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12. Communications Not on the Agenda
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13. Board of Trustee's Report
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13.A. Board Continuing Education Summary
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14. Financial Reports and Action Items
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14.A. Consider and take possible action to amend general operating budget 199 expenditure budget from function to function to balance accounts
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14.B. Consider and take possible action to approve budget amendment as presented
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15. Old Business
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16. Consider and take possible action on Board resolution extending depository contract for funds of independent school districts under Texas Education code, Chapter 45, Subchapter G, School District Depositories
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17. New Business
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17.A. Consider and take possible action to allow American Red Cross to continue to use district facilities as emergency shelters
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17.B. Consider and take possible action to approve BHS teacher desktop computers refresh quote
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17.C. Consider and take possible action to approve low attendance waiver to TEA for March 29, 2019
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17.D. Consider and take possible action to authorize Superintendent to put out for bids and enter into negotiations to sell property located at 600 W. 7th Street, Burkburnett, Texas,also known as 5 acres Abstract 335 Dubose, Property ID 118979
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17.E. Consider and take possible action to reschedule June regular board meeting from June 20, 2019 to June 27, 2019
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17.F. Consider and take possible action to declare current elementary iPad inventory as surplus
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17.G. Consider and take possible action to authorize Superintendent to purchase new elementary iPads through a lease from Apple
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17.H. Consider and take possible action to approve withdrawal of an amount not to exceed $175,000 from technology fund balance for purchase of iPads
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17.I. Consider and take possible action to accept the Application of Bacon Switch Solar, LLC for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification
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17.J. Consider and take possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Bacon Switch Solar, LLC
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17.K. Consider and take possible action to approve Policy CCGB(LOCAL)
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17.L. Consider and take possible action to approve teacher certifications for out of content or grade level certifications/out of state certification as allowed by BISD's District of Innovation designation
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17.M. Consider and take possible action to call Special Meeting for the purpose of canvassing election votes
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17.N. Discuss changing fiscal year start date to July 1
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18. Superintendent's Report
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18.A. Enrollment Report
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18.B. Attendance Report
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18.C. Summer Leadership Institute
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18.D. Budget Planning Dates
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19. Items for Future Discussion
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20. Closed Meeting - Adjournment to closed meeting pursuant to 551.071, 551.072, 551.073 and/or 551.074 of the Texas Gov't Code
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20.A. Consider Superintendent's recommendation regarding hiring for open administrative position
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21. Open Meeting
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22. Action(s) resulting from Closed Session
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22.A. Take possible action on Superintendent's recommendation regarding hiring for open administrative position
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23. Close Meeting
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23.A. Adjourn
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