October 14, 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. RECOGNITIONS
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3.A. STUDENTS/STAFF
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3.B. NATIONAL PRINCIPAL MONTH
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4. CONSENT AGENDA
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4.A. MINUTES OF PREVIOUS MEETINGS
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4.B. BUSINESS & FINANCE
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4.B.1. BUDGET EXPENSE AND REVENUE COMPARISON
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4.B.2. CHECK RUN
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5. PRESENTATION - SCHOOL SAFETY SYSTEM BY RHINOWARE
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6. INFORMATION ITEMS
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6.A. 2024 ACCOUNTABILITY RATINGS SUMMARY
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6.B. ESL ANNUAL UPDATE
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6.C. 1ST 6 WEEKS ATTENDANCE REPORT
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6.D. ZIER SOLAR ESTIMATED TAX BENEFIT CORRECTIONS
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7. ACTION ITEMS
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8. CONSIDER AND POSSIBLE ACTION REGARDING THE 2024-2025 T-TESS APPRAISERS
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9. CONSIDER AND POSSIBLE ACTION REGARDING THE 2024-2025 T-PESS APPRAISER
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10. CONSIDERATION AND POSSIBLE ACTION TO DESIGNATE 10 NONBUSINESS PIA DAYS FOR PUBLIC INFORMATION ACT FOR THE 2024-2025 SCHOOL YEAR.
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11. CONSIDER AND POSSIBLE ACTION REGARDING BRACKETT ISD GUARDIANS FOR A TWO-YEAR TERM.
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12. CONSIDER AND POSSIBLE ACTION REGARDING THE INVESTMENT POLICY CDA(LOCAL) 2024-2025
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13. CONSIDER AND POSSIBLE ACTION REGARDING THE 2024 CERTIFIED TAX ROLL FOR BISD PER CCG(LEGAL)
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14. CONSIDER AND POSSIBLE ACTION TO ACCEPT DONATION FROM RICK SHAFER HOMES TO BRACKETT ISD.
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15. CONSIDER AND POSSIBLE ACTION TO ACCEPT DONATION FROM TOMMY SANDOVAL TO BRACKETT ISD.
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16. BUDGET AMENDMENTS
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17. SUPERINTENDENT'S REPORT
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17.A. PAST/COMPLETED EVENTS
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17.A.1. District Faculty Meeting - September 27, 2024
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17.A.2. Lockdown Drill - September 30, 24
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17.A.3. Domestic Violence Candlelight Vigil - October 8th
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17.A.4. Guardian Program Training - October 8th & 9th
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17.B. UPCOMING EVENTS
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17.B.1. Professional Development Day - October 14th
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17.B.2. Homecoming - October 25th
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17.B.3. Fall Festival - October 28, 2024 at 4:30pm
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17.B.4. End of the 2nd six weeks - November 8th
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17.B.5. Veterans Day Program - November 11th
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17.B.6. BISD School Board Trustee Meeting - Monday, November 11, 2024
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17.B.7. Thanksgiving Lunch - November 20th
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17.C. DEPARTMENT REPORTS UPDATE
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18. CLOSED SESSION
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18.A. PURSUANT TO TEX GOV’T CODE 551.071, DISCUSSION REGARDING BOARD
OPERATING PROCEDURES/MEETING DATES. |
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18.B. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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18.B.1. RECOMMENDATION TO HIRE
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18.B.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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18.B.3. PERSONNEL MATTERS
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18.B.3.a. SUPERINTENDENT'S EVALUATION CALENDAR, EVALUATION TOOL AND CONFIRM DATES FOR JANUARY SUMMATIVE EVALUATION.
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18.C. ZIER SOLAR REVENUE PROTECTION PAYMENT
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19. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
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19.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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19.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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19.C. CONSIDER AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S CALENDAR, EVALUATION TOOL AND CONFIRM DATES FOR JANUARY SUMMATIVE EVALUATION.
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20. ADJOURN
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