June 10, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
GUADALUPE RODRIGUEZ
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
Presenter:
GUADALUPE RODRIGUEZ
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3. CONSENT AGENDA
Presenter:
GUADALUPE RODRIGUEZ
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3.A. MINUTES OF PREVIOUS MEETINGS
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3.B. ADMINISTRATIVE REPORTS
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3.C. DEPARTMENT REPORTS
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3.C.1. INSTRUCTION / ACCOUNTABILITY
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3.C.2. ATHLETICS
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3.C.3. CAFETERIA
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3.C.4. MAINTENANCE / FACILITIES
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3.C.5. TECHNOLOGY
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3.C.6. BUSINESS & FINANCE
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3.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
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3.C.6.b. CHECK RUN
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4. INFORMATION ITEMS
Presenter:
GUADALUPE RODRIGUEZ
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4.A. DISCUSSION OF DISTRICTWIDE 2024-2025 DISTRICT GOALS.
Presenter:
ELIZA DIAZ
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4.B. DISCUSSION OF SUPERINTENDENT EVALUATION INSTRUMENT.
Presenter:
ELIZA DIAZ
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4.C. REVIEW TRAINING / REQUIREMENTS
Presenter:
GUADALUPE RODRIGUEZ
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4.D. ATTENDANCE 6TH SIX WEEKS END OF YEAR REPORT
Presenter:
ELIZA DIAZ
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4.E. PRELIMINARY STAAR RESULTS
Presenter:
ELIZA DIAZ
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4.F. ACTIVE SHOOTER TRAINING
Presenter:
ELIZA DIAZ
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5. ACTION ITEMS
Presenter:
GUADALUPE RODRIGUEZ
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5.A. CONSIDER AND POSSIBLE ACTION REGARDING THE BRACKETT ISD RENTAL AGREEMENT.
Presenter:
ELIZA DIAZ
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5.B. CONSIDERATION AND APPROPRIATE ACTION REGARDING POLICY UPDATE 123, AFFECTING LOCAL POLICIES
Presenter:
ELIZA DIAZ
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5.C. CONSIDERATION AND POSSIBLE ACTION REGARDING THE ANNUAL DONATION FROM GEO GROUP: KINNEY COUNTY DETENTION CENTER.
Presenter:
ELIZA DIAZ
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5.D. CONSIDERATION AND POSSIBLE ACTION REGARDING SECONDARY MONETARY DONATIONS.
Presenter:
ELIZA DIAZ
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5.E. 2024-2025 TRS HEALTH INSURANCE RATES - CONSIDER AND TAKE APPROPRIATE ACTION ON THE AMOUNT OF BRACKETT ISD CONTRIBUTION.
Presenter:
AMALIA GARZA
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6. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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6.A. UPCOMING EVENTS
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6.A.1. SLI Conference San Antonio June 12 - June 15
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6.A.2. June 17th - Board Training 5:30pm - 8:30pm
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6.A.3. June 20th Public Hearing/Special Meeting - 5:30p.m.
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6.A.4. July 4th Holiday - Thursday, July 4, 2024
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6.A.5. BISD School Board Trustee Meeting - Monday, July 08, 2024 at 6:00pm
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7. CLOSED SESSION
Presenter:
GUADALUPE RODRIGUEZ
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7.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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7.A.1. RECOMMENDATION TO HIRE
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7.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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7.A.3. PERSONNEL MATTERS
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8. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
GUADALUPE RODRIGUEZ
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8.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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8.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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9. ADJOURN
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