June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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.
Description:
Receive Input
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3. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
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3.A. MINUTES OF PREVIOUS MEETINGS
Description:
April 27th special meeting
May 4th budget workshop May 11th regular meeting May 29th special/budget workshop
Attachments:
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3.B. ADMINISTRATIVE REPORTS
Description:
Head Start-Grades 5, Grades 6-12
Attachments:
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3.C. DEPARTMENT REPORTS
Description:
Information
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3.C.1. ATHLETICS
Attachments:
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3.C.2. CAFETERIA
Attachments:
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3.C.3. MAINTENANCE / CUSTODIAN
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3.C.4. TECHNOLOGY
Attachments:
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3.C.5. TRANSPORTATION
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3.C.6. BUSINESS & FINANCE
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3.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
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3.C.6.b. CHECK RUN
Attachments:
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4. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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4.A. MEMORANDUM OF UNDERSTANDING BETWEEN WORKFORCE SOLUTIONS MIDDLE RIO GRANDE BOARD AND BRACKETT INDEPENDENT SCHOOL DISTRICT - TEXAS EDUCATION OUTREACH PROGRAM.
Presenter:
ELIZA DIAZ
Attachments:
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4.B. DISCUSSION OF DISTRICTWIDE INTRUDER DETECTION AUDIT REPORT FINDINGS
Presenter:
ELIZA DIAZ / MELISSA NEUMAN
Attachments:
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4.C. REVIEW SUMMER WORK PROJECTS
Presenter:
ELIZA DIAZ
Attachments:
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5. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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5.A. COMMUNITY ADVISORY COMMITEE MEETINGS OVERVIEW AND SUPERINTENDENT RECOMMENDATION TO THE BOARD.
Presenter:
ELIZA DIAZ / AGCM
Attachments:
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5.B. REVISED NOTICE FOR PUBLIC HEARING ON THE PROPOSED BUDGET & TAX RATE FOR 2023.
Presenter:
AMALIA GARZA
Attachments:
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5.C. AUTHORIZED ELECTRONIC SIGNATURES FOR ALL DISTRICT CHECK CYCLES.
Presenter:
ELIZA DIAZ / AMALIA GARZA
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5.D. BRACKETT ISD RENTAL AGREEMENT
Presenter:
ELIZA DIAZ
Attachments:
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5.E. POLICY UPDATE 121, AFFECTING LOCAL POLICIES
Presenter:
ELIZA DIAZ
Attachments:
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5.F. ANNUAL DONATION FROM GEO GROUP: KINNEY COUNTY DETENTION CENTER.
Presenter:
ELIZA DIAZ
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5.G. BUDGET CALENDAR UPDATE
Presenter:
AMALIA GARZA
Attachments:
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5.H. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
Attachments:
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6. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
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6.A. UPCOMING EVENTS
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6.A.1. SLI Conference San Antonio June 14 - June 17
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6.A.2. June 29th Public Hearing/Special Meeting - 5:30p.m.
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6.A.3. July 4th Holiday - Tuesday, July 4, 2023
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6.A.4. BISD School Board Trustee Meeting - Monday, July 10, 2023 at 6:00pm
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7. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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7.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
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7.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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7.B.1. RECOMMENDATION TO HIRE
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7.B.2. LETTER OF RESIGNATION
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8. RECONVENE INTO OPEN SESSION
Presenter:
JESSE TERRAZAS, JR.
Description:
Any action the board wishes to take as a result of discussion(s) in closed session will be taken at this time.
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9. ADJOURN
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