July 17, 2025 at 7:00 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Public Comment Regarding Items on the Agenda

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

4. Public Comment Regarding Items Not on the Agenda

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

5. High School Band Trip Presentation

6. Dyslexia Screening Process

7. Consent Agenda Items

7.A. Approve Minutes of Workshop Meeting and Regular Meeting held on June 30, 2025

7.B. Approve list of teachers who are employed under the district's District of Innovation status

7.C. Approve proposed new Policy DCE(LOCAL)

7.D. Approve T-PESS timeline

7.E. Review Monthly Financial Reports

7.F. Review Personnel Actions Delegated to the Superintendent

8. Items Withdrawn from the Consent Agenda

9. Financial Action Items

9.A. Consider and take possible action to amend the budget by moving $890,000 from the committed fund balance to the 2025-2026 budget for the purchase of band instruments, $10,000, roof repair and inclusive playground equipment, $880,000

9.B. Consider and take possible action to approve budget amendments as presented

10. Old Business

10.A. Consider and take possible action to approve increasing Burkburnett ISD's contribution to employee health insurance

10.B. Consider and take possible action to approve Policy Update 125 as recommended by the Texas Association of School Boards affecting the following policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT

11. New Business

11.A. Consider and take possible action to approve proposed District of Innovation Plan

11.B. Consider and take possible action to approve proposed amendments to the Board Operating Procedures

11.C. Consider and take possible action to award bid for gymnasium scoreboard

11.D. Consider and take possible action to call a Public Hearing for August 21, 2025 to propose the 2025-2026 tax rate

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 meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code session 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. Board Self-Evaluation

15. Open Session

15.A. Action(s) Resulting from Closed Session

16. Closing Meeting

16.A. Adjourn