June 17, 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. Recognize Transportation Employees of the Year
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4. Child Nutrition DER
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5. Conduct Public Hearing
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5.A. Read the guidelines for conducting a public hearing
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5.B. 2021-2022 Proposed budget and tax rate
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5.C. ESSER III Application
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5.D. Close Public Hearing
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6. Public Comment Regarding Items on the Agenda
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6.A. Address the board-Policy BED(LOCAL)
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7. Public Comment Regarding Items Not on the Agenda
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7.A. Address the board-Policy BED(LOCAL)
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8. Consider and take possible action to adopt budget for 2021-2022 fiscal year
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9. Consider and take possible action to adopt an ordinance setting the maintenance & operating (M&O) tax rate at the proposed amount of $1.0544 per 100 value and interest & sinking (I&S) tax rate at the proposed amount of $0.3756 per 100 value for a total tax rate of $1.43 per 100 value for 2021-2022 fiscal year
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10. Consent Agenda Items
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10.A. Minutes of Workshop and Regular Board Meeting held on May 20, 2021 and Special Meeting held on May 28, 2021
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10.B. Monthly financial reports
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10.C. Personnel actions delegated to the Superintendent
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10.D. Policy DEC(LOCAL) Revision
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11. Items Withdrawn from the Consent Agenda
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12. Financial Action Items
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12.A. Consider and take possible action to approve proposed budget amendment
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12.B. Consider and take possible action to amend budget moving a total of $5,037,000 from 2020-2021 budget to committed fund balance for use of band instrument purchase ($20,000), 6th grade opera trip ($17,000), and roof repair (insurance funds of $5,000,000)
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13. New Business
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13.A. 2021-2022 Return to Learn Plan discussion
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13.B. Policy EIC(LOCAL) discussion
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13.C. Consider and take possible action to approve proposed revision to Policy EIC(LOCAL)
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13.D. Consider and take possible action to increase Burkburnett ISD's contribution to employee health insurance premium
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13.E. Consider and take possible action on recommendations from Superintendent for open administrative positions
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13.F. Consider and take possible action to authorize Superintendent to file for federal grants and expend funds received
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14. Board of Trustee's Report
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15. Superintendent's Report
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15.A. Year-end Enrollment report
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15.B. Year-end Attendance report
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15.C. Regional PLC
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15.D. Regional Developmental Alliance
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16. 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 authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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16.A. Review Superintendent's Goals
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17. Open Session
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18. Closing Meeting
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18.A. Adjourn
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