February 18, 2021 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

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

4. AFJROTC Unit Mission Brief

5. Public Comment Regarding Items on the Agenda

5.A. Address the board-Policy BED(LOCAL)

6. Public Comment Regarding Items Not on the Agenda

6.A. Address the board-Policy BED(LOCAL)

7. Consent Agenda Items

7.A. Minutes of Regular board meeting held on January 21, 2021

7.B. Monthly financial reports

7.C. Personnel actions delegated to the Superintendent

7.D. Title I Ed-Flex Waiver for Tower Elementary

7.E. Local Policy Update DEC

7.F. Board Resolution for pay to employees during recent closure due to inclement weather, pursuant to Board Policy DEC(LOCAL)

8. Items Withdrawn from the Consent Agenda

9. Financial Action Items

9.A. Consider and take possible action to amend general operating budget 199 expenditure budget from function to function to balance accounts

10. New Business

10.A. Consider and take possible action to approve the proposed master calendar 2021-2022

10.B. Consider and take possible action to authorize Superintendent to purchase chromebooks 

10.C. Consider and take possible action to approve a memorandum of understanding between Burkburnett ISD and the Burkburnett Chamber of Commerce for purpose of district facility rental and authorize Superintendent to sign said document

10.D. Consider and take possible action to approve switching the high school campus to an asynchronous learning day on March 25, 2021 for the purpose of hosting the UIL Academic Meet

10.E. Consider and take possible action to approve donating two surplus buses to a local non-profit organization

10.F. Consider and take possible action to approve Superintendent Goals 2021

11. Old Business

11.A. Consider and take possible action to approve Policy Update 116 affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT;GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

12. Board of Trustee's Report

13.  Superintendent's Report

13.A. Enrollment report

13.B. Attendance report

14. Closed Session-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)]

14.A. Discuss Superintendent's recommendations of administrative personnel contract status

14.B. Discuss Superintendent's recommendation for administrative position

14.C. Discuss Superintendent evaluation, contract, and compensation 

15. Open Session

15.A. Consider and take possible action on Superintendent's recommendations of administrative personnel contract status

15.B. Consider and take possible action regarding Superintendent's recommendation for administrative position

15.C. Consider and take possible action on Superintendent evaluation, contract, and compensation

16. Closing Meeting

16.A. Adjourn