February 15, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Opening Ceremony
|
|
3. Recognition of Student, Teacher and Staff of the Month
|
|
4. Recognize Robotics Team Accomplishments
|
|
5. Recognize Swim Team Member Accomplishments
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of the Workshop and Regular Meeting held on January 18, 2018
Attachments:
()
|
|
6.B. Monthly financial and investment reports
|
|
6.C. Personnel actions delegated to the Superintendent
|
|
7. Items to be Withdrawn from the Consent Agenda
|
|
8. Communications Not on the Agenda
|
|
8.A. Address the Board - Policy BED (LOCAL)
|
|
9. Board of Trustee's Report
|
|
10. Financial Reports and Action Items
|
|
10.A. Consider and take possible action to amend budget for allocated revenue from sale of old technology and Function 53 into Function 13 for travel
|
|
11. Old Business
|
|
11.A. Consider and take possible action to change to dual credit course weighting toward GPA
|
|
12. New Business
|
|
12.A. Consider and take possible action to approve Superintendent Goals 2018
|
|
12.B. Presentation from Bundy, Young, Sims & Potter regarding furniture for Overton Ray ES
|
|
12.C. Consider and take possible action to approve furniture contract for Overton Ray ES
|
|
12.D. Chrome Book and iPad presentation and discussion
|
|
12.E. Consider and take possible action to move May Regular Board meeting to May 10, 2018
|
|
13. Superintendent's Report
|
|
13.A. Attendance Report
|
|
13.B. Enrollment Report
|
|
13.C. Board Training-TASB Grass Roots, February 27 at 6:00PM
|
|
14. Topics for Future Discussion
|
|
15. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and/or 551.074 of the Texas Gov't Code
|
|
15.A. Consider Superintendent's recommendations of administrative personnel contract status
|
|
15.B. Consider Assistant Principal position
|
|
15.C. Consider Burkburnett ISD Organizational Chart
|
|
16. Open Session
|
|
17. Action(s) resulting from Closed Session
|
|
17.A. Take possible action on Superintendent's recommendation of administrative personnel contract status
|
|
17.B. Take possible action on Assistant Principal position
|
|
17.C. Take possible action on Burkburnett ISD Organizational Chart
|
|
18. Close Meeting
|
|
18.A. Adjourn
|
