April 15, 2021 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Presentation from Tower Elementary choir
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4. Recognize Staff of the Month
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5. Public Comment Regarding Items on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Public Comment Regarding Items Not on the Agenda
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6.A. Address the board-Policy BED(LOCAL)
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7. Consent Agenda Items
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7.A. Minutes of Regular Board Meeting held on March 25, 2021 and Special Meeting held on April 5, 2021
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7.B. Monthly financial reports
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7.C. Personnel actions delegated to the Superintendent
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7.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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7.C.2. Employment agreement status of non-certified employees
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7.C.3. Resignations/Retirements
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7.D. 2021-2022 Regular Board Meeting Schedule
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7.E. Renew annual OSTC agreement
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7.F. TEKS Certification for 2021-2022
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8. Items Withdrawn from the Consent Agenda
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9. Financial Action Items
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9.A. 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
Description:
A school district must have a depository bank into which the Texas Education Agency (TEA) can deposit funds for the district. The district creates a depository relationship with a bank by executing a depository contract with the bank. According to BISD Policy BDAE(LEGAL) the district can renew the depository contract for three additional two-year terms. |
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9.B. Consider and take possible action to approve Letter of Engagement with Edgin, Parkman, Fleming & Fleming, PC
Description:
The Letter of Engagement with Edgin, Parkman, Fleming & Fleming, PC outlines the services that the firm will provide to Burkburnett ISD for the year ended August 31, 2021. |
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9.C. Consider and take possible action to award bid #2021-02 for gasoline and diesel for the period September 1, 2021 to August 31, 2024
Description:
Bids are submitted for gasoline and diesel purchase and delivery, including tanks.
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10. New Business
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10.A. Consider and take possible action to name math wing at high school
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11. Board of Trustee's Report
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11.A. Board Continuing Education Summary
Description:
School board members must complete training that is required by the State Board of Education, and the board president must publicly announce whether each board members has met their training requirements.
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12. Superintendent's Report
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12.A. Enrollment report
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12.B. Attendance report
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12.C. Budget Planning Dates
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12.D. Graduation Information
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13. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authroizing the closed meeting. All final votes, actions, or decitions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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13.A. Personnel Discussion
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13.B. Consider possible recommendation from Superintendent regarding open administrative position
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14. Open Session
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14.A. Take action, if necessary, on recommendation from Superintendent regarding open administrative position
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14.B. Other action(s) resulting from Closed Session
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15. Closing Meeting
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15.A. Adjourn
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