February 17, 2022 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Board Recognitions

4. Public Comment Regarding Items on the Agenda

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

5. Public Comment Regarding Items Not on the Agenda

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

6. Discussion regarding E-rate

7. Presentation of Mid-Year MAP Testing Data

8. Consent Agenda Items

8.A. Minutes of Workshop and Regular Board Meetings of January 20, 2022

8.B. Monthly financial reports

8.C. Burkburnett Chamber of Commerce MOU Renewal

9. Items Withdrawn from the Consent Agenda

10. Financial Action Items

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

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

11. New Business

11.A. Consider and take possible action to approve Superintendent Goals 2022

11.B. Consider and take possible action to authorize Burkburnett ISD Police Department to assist the City of Burkburnett Police Department as needed

11.C. Consider and take possible action to adopt a resolution to pay non-exempt employees during closure due to inclement weather

11.D. Consider and take possible action to approve tax deed selling previously seized property within Burkburnett ISD; property ID 106141

11.E. Consider and take possible action to approve the proposed, revised 2022-2023 school calendar

11.F. Consider and take possible action to approve proposed update to Policy AE (LOCAL)

11.G. Consider and take possible action to authorize the Superintendent to put out for bids relating to the CTC Facility project

11.H. Consider and take possible action to approve a committee to rank bids for the CTC Facility project

11.I. Consider and take possible action to approve using the proposed rubric formula to rank bids for the CTC Facility project

12. Board of Trustee's Report

13.  Superintendent's Report

13.A. District

13.B. Community

14. 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)].

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

15. Open Session

15.A. Take possible action on Superintendent's recommendations of administrative personnel contract status

16. Closing Meeting

16.A. Adjourn