October 17, 2019 at 6:30 PM - Regular Meeting

1. Meeting Call To Order 6:30 P.M.

1.A. Open Meeting Notice

2. Opening Ceremony

3. Recognition of Student, Teacher, and Staff of the Month

4. Principal and Assistant Principal Appreciation

5. Annual Financial Audit for Year Ended August 31, 2019

6. Consent Agenda Items

6.A. Minutes of the Workshop and Regular Meeting held on September 26, 2019

6.B. Monthly financial and investment reports

7. Items to be Withdrawn from the Consent Agenda

8. Communications Not on the Agenda

9. Board of Trustee's Report

10. Financial Reports and Action Items

10.A. Consider and take possible action to approve budget amendment as presented

11. New Business

11.A. Consider and take possible action to approve a Targeted Improvement Plan for Burkburnett Middle School

11.B. Consider and take possible action to call Public Hearing for November 21, 2019 at 6:30 PM to discuss Burkburnett ISD's FIRST Report

12.  Superintendent's Report

12.A. Enrollment Report

12.B. Attendance Report

12.C. New Employee Binder Discussion

13. Closed Meeting -If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)]  

13.A. Discuss Superintendent's recommendation for open administrative position

13.B. Discussion regarding Bacon Switch Solar Project with District's attorney

14. Open Session

14.A. Take possible action to approve Superintendent's recommendation for open administrative position

15. Closing Meeting

15.A. Adjourn