February 12, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JESSE TERRAZAS, JR.
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
Presenter:
JESSE TERRAZAS, JR.
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3. RECOGNITIONS
Presenter:
ELIZA DIAZ
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4. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
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4.A. MINUTES OF PREVIOUS MEETINGS
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4.B. ADMINISTRATIVE REPORTS
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4.C. DEPARTMENT REPORTS
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4.C.1. INSTRUCTION/ACCOUNTABILITY
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4.C.2. ATHLETICS
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4.C.3. CAFETERIA
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4.C.4. MAINTENANCE / FACILITIES
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4.C.5. TECHNOLOGY
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4.C.6. BUSINESS & FINANCE
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4.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
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4.C.6.b. CHECK RUN
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5. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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5.A. PRESENTATION - PROPERTY VALUE STUDY RESULTS FOR 2022 AND 2023
Presenter:
ROBBY HARBUCK
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5.B. UPDATE HOUSE BILL 3 LEA ACTON ITEMS
Presenter:
ELIZA DIAZ
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5.C. AGREEMENT FOR BUS DRIVER TRAINING
Presenter:
ELIZA DIAZ
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6. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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6.A. GENERAL ELECTION, MAY 4, 2024
Presenter:
ELIZA DIAZ
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6.A.1. CALL ORDER OF GENERAL ELECTION FOR SCHOOL BOARD OF TRUSTEES FOR MAY 4, 2024.
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6.A.2. APPOINT ELECTION JUDGE AND EARLY VOTING CLERK
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6.A.3. MISCELLANEOUS COST RELATED TO THE MAY 4, 2024 ELECTION INCLUDING THE HOURLY PAY FOR ELECTION JUDGE AND ELECTION CLERKS.
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6.B. CONSIDER AND POSSIBLE ACTION TO APPROVE THE 2024-2025 RESOLUTION - TRUANCY PREVENTION GRANT.
Presenter:
ELIZA DIAZ
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6.C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SCHOOL RESOURCE OFFICER INTERLOCAL COOPERATION AGREEMENT BETWEEN BRACKETT ISD AND KINNEY COUNTY, TEXAS.
Presenter:
ELIZA DIAZ
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6.D. 2ND QUARTER INVESTMENT REPORT (OCT - DEC)
Presenter:
AMALIA GARZA
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6.E. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
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7. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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7.A. UPCOMING EVENTS
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7.A.1. February 8th - District Advisory Committee Meeting
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7.A.2. February 9th - Flex Day
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7.A.3. February 15th - 12th Annual World History Medieval Fair
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7.A.4. February 15th - End of 6th Weeks
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7.A.5. February 16th - Professional Development Day
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7.A.6. February 19th - Presidents Day, Holiday
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7.A.7. February 23rd - Flex Day
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7.A.8. March 11th - Regular Board Meeting, Reschedule to March 18th
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7.A.9. March 11-15th - Spring Break
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7.A.10. March 23rd - Senior/Jr Prom
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7.A.11. June 12th - 15th - Summer Leadership Institute (SLI - San Antonio)
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8. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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8.A. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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8.A.1. RECOMMENDATION TO HIRE
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8.A.2. LETTER OF RESIGNATION
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8.A.3. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OF ADMINISTRATIVE TERM CONTRACTS
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8.A.4. SUPERINTENDENT & ADMINISTRATIVE SALARY AND CONTRACTS
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9. RECONVENE INTO OPEN SESSION
Presenter:
JESSE TERRAZAS, JR.
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10. ADJOURN
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