August 12, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS TO THE BOARD

3. CONSENT AGENDA

3.A. MINUTES OF PREVIOUS MEETINGS

3.B. BUSINESS & FINANCE

3.B.1. BUDGET EXPENSE AND REVENUE COMPARISON

3.B.2. CHECK RUN

4. INFORMATION ITEMS

4.A. STUDENT HANDBOOK

4.B. EXTRACURRICULAR HANDBOOK 

4.C. EMPLOYEE HANDBOOK

4.D. PERSONNEL VACANCY REPORT

4.E. KCAD PUBLIC HEARING TO CONSIDER 2025-2026 REAPPRAISAL PLAN

5. ACTION ITEMS

5.A. CONSIDERATION AND POSSIBLE ACTION REGARDING THE STUDENT CODE OF CONDUCT.

5.B. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2023-2024 DISTRICT AND CAMPUS IMPROVEMENT PLANS SUMMATIVE REVIEW. 

5.C. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2024-2025 DISTRICT AND CAMPUS IMPROVEMENT PLANS. 

5.D. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2024-2025 PROFESSIONAL DEVELOPMENT PLAN.

5.E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE TEXAS A&M AGRLIFE EXTENSION ADJUNCT FACULTY AGREEMENT - KINNEY COUNTY

5.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE TEXAS A&M AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT - UVALDE COUNTY. 

5.G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SCHOOL RESOURCE OFFICER INTERLOCAL COOPERATION AGREEMENT BETWEEN BRACKETT ISD AND KINNEY COUNTY. 

5.H. CONSIDER ACCEPTANCE OF THE  2024 CERTIFIED APPRAISAL ROLL

5.I. CONSIDERATION AND POSSIBLE ACTION REGARDING AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3 AGREEMENT) AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT IN ORDER TO REDUCE LOCAL REVENUE IN EXCESS OF ENTITLEMENT (RECAPTURE). 

5.J. CONSIDER ACCEPTANCE OF THE 4th QUARTER INVESTMENT REPORT.

5.K. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #15525, UNIT 15 FCS, LOT 153 & 154

5.L. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES -  #15434, UNIT 15, FCS, LOT 31.

5.M. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #11651, BKTVL, BLK 82, LOT 6.

5.N. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BRACKETT ISD RENTAL AGREEMENT WITH AG ADDENDUM. 

5.O. CONSIDERATION AND POSSIBLE ACTION REGARDING DONATION TO BRACKETT ISD. 

6. SUPERINTENDENT'S REPORT

6.A. PAST/COMPLETED EVENTS

6.A.1. Annual Audit July 22 - 25, 2024

6.A.2. Kinney County Prayer Partners - August 6, 2024 @ 6:00pm 

6.A.3. New Teacher Orientation - August 7, 2024

6.A.4. Staff Work Days - August 8 & 9, 2024 

6.B. UPCOMING EVENTS

6.B.1. Professional Development Days - August 12–16, 2024

6.B.2. Fire Alarm Building Walkthrough Phase 1 - August 13, 2024

6.B.3. Welcome Back District Convocation - August 14, 2024

6.B.4. Staff Work Days - August 18-21, 2024

6.B.5. Community Back to School Pep Rally - August 19, 2024

6.B.6. First Day of School - Thursday - Aug 22, 2024

6.B.7. Labor Day Holiday/All - Monday - Sept 2, 2024

6.B.8. Board Trustee Reg Meeting - Monday, Sept 09, 2024 @ 6:00pm

6.B.9. End of 1st six weeks/early out - Sept 27, 2024

6.C. DEPARTMENT REPORTS UPDATE

7. CLOSED SESSION

7.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL

7.A.1. RECOMMENDATION TO HIRE

7.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

7.A.3. PERSONNEL MATTERS

7.A.3.a. SUPERINTENDENT EMPLOYEE HIRES PER BISD POLICY DC (LOCAL).

7.A.3.b. SUPERINTENDENT FORMATIVE EVALUATION UPDATE

8. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION

8.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE 

8.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

9. ADJOURN