February 16, 2017 at 6:30 PM - Regular Meeting

1. Call To Order

2. Opening Ceremony

3. Student/Teacher Recognition by Campus

4. District of Innovation Committee Presents Final Approved DOI Plan

4.A. Consider and take possible action to approve District of Innovation Committee Final Plan

5. Conduct Public Hearing

5.A. Overview of Burkburnett ISD's 2016 Texas Academic Performance Report (TAPR)

5.B. Public Comment on the 2016 TAPR Report

6. Close Public Hearing

7. Construction Update

8. 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.

8.A. Minutes of the Regular Meeting held on January 19, 2017 and Workshop Meeting held on February 6, 2017

8.B. Monthly financial and investment reports

8.C. Personnel actions delegated to the Superintendent

8.D. Tax Refund Exceeding $500 pursuant to Property Tax Code 31.11

9. Items to be Withdrawn from the Consent Agenda

10. Communications Not on the Agenda

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

11. Superintendent's Report

12. Board of Trustee's Report

13. Financial Reports and Action Items

13.A. Amend expenditure budget codes

14. New Business

14.A. Consider and take possible action on construction firm selection criteria and bond committee for remaining bond projects

14.B. Consider and take possible action to update Policy CNA (LOCAL) Transportation Management-Student Transportation

14.C. Consider and take possible action to name new 3, 4, and 5 grade building and new road

14.D. Consider and take possible action to declare list of portables as surplus to destroy or sale

14.E. Consider and take possible action to approve Superintendent Goals 2017

14.F. Consider and take possible action to partner with the Buck Institute for Education from February 2017 - August 2017 using grant funds

14.G. Consider and take possible action to move Regular Board Meeting date from April 20, 2017 to April 13, 2017

14.H. Consider and take possible action regarding new CTE course offerings and degree paths

14.I. Consider and take possible action to approve Health in 8th grade for high school credit

14.J. Consider and take possible action regarding Social Studies Requirement Proposal

14.K. Consider and take possible action to provide Innovative Course for Middle School (College and Career Pathways course)

14.L. Consider and take possible action to list marching band and ROTC as PE credit

15. Topics for Future Discussion

16. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and/or 551.074 of the Texas Gov't Code

16.A. Consider Superintendent's recommendations of administrative personnel contract status

17. Open Session

18. Action(s) resulting from Closed Session

18.A. Take possible action on Superintendent's recommendation of administrative personnel contract status

19. Close Meeting

19.A. Adjourn