August 12, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
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3. CONSENT AGENDA
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3.A. MINUTES OF PREVIOUS MEETINGS
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3.B. BUSINESS & FINANCE
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3.B.1. BUDGET EXPENSE AND REVENUE COMPARISON
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3.B.2. CHECK RUN
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4. INFORMATION ITEMS
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4.A. STUDENT HANDBOOK
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4.B. EXTRACURRICULAR HANDBOOK
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4.C. EMPLOYEE HANDBOOK
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4.D. PERSONNEL VACANCY REPORT
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4.E. KCAD PUBLIC HEARING TO CONSIDER 2025-2026 REAPPRAISAL PLAN
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5. ACTION ITEMS
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5.A. CONSIDERATION AND POSSIBLE ACTION REGARDING THE STUDENT CODE OF CONDUCT.
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5.B. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2023-2024 DISTRICT AND CAMPUS IMPROVEMENT PLANS SUMMATIVE REVIEW.
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5.C. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2024-2025 DISTRICT AND CAMPUS IMPROVEMENT PLANS.
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5.D. CONSIDERATION AND POSSIBLE ACTION REGARDING THE 2024-2025 PROFESSIONAL DEVELOPMENT PLAN.
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5.E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE TEXAS A&M AGRLIFE EXTENSION ADJUNCT FACULTY AGREEMENT - KINNEY COUNTY
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5.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE TEXAS A&M AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT - UVALDE COUNTY.
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5.G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SCHOOL RESOURCE OFFICER INTERLOCAL COOPERATION AGREEMENT BETWEEN BRACKETT ISD AND KINNEY COUNTY.
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5.H. CONSIDER ACCEPTANCE OF THE 2024 CERTIFIED APPRAISAL ROLL
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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).
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5.J. CONSIDER ACCEPTANCE OF THE 4th QUARTER INVESTMENT REPORT.
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5.K. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #15525, UNIT 15 FCS, LOT 153 & 154
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5.L. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #15434, UNIT 15, FCS, LOT 31.
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5.M. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #11651, BKTVL, BLK 82, LOT 6.
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5.N. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BRACKETT ISD RENTAL AGREEMENT WITH AG ADDENDUM.
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5.O. CONSIDERATION AND POSSIBLE ACTION REGARDING DONATION TO BRACKETT ISD.
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6. SUPERINTENDENT'S REPORT
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6.A. PAST/COMPLETED EVENTS
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6.A.1. Annual Audit July 22 - 25, 2024
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6.A.2. Kinney County Prayer Partners - August 6, 2024 @ 6:00pm
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6.A.3. New Teacher Orientation - August 7, 2024
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6.A.4. Staff Work Days - August 8 & 9, 2024
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6.B. UPCOMING EVENTS
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6.B.1. Professional Development Days - August 12–16, 2024
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6.B.2. Fire Alarm Building Walkthrough Phase 1 - August 13, 2024
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6.B.3. Welcome Back District Convocation - August 14, 2024
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6.B.4. Staff Work Days - August 18-21, 2024
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6.B.5. Community Back to School Pep Rally - August 19, 2024
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6.B.6. First Day of School - Thursday - Aug 22, 2024
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6.B.7. Labor Day Holiday/All - Monday - Sept 2, 2024
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6.B.8. Board Trustee Reg Meeting - Monday, Sept 09, 2024 @ 6:00pm
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6.B.9. End of 1st six weeks/early out - Sept 27, 2024
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6.C. DEPARTMENT REPORTS UPDATE
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7. CLOSED SESSION
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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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7.A.3.a. SUPERINTENDENT EMPLOYEE HIRES PER BISD POLICY DC (LOCAL).
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7.A.3.b. SUPERINTENDENT FORMATIVE EVALUATION UPDATE
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8. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
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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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