September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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
Presenter:
JESSE TERRAZAS, JR.
Description:
All persons who address the board at this time must complete the public comment sheet before the meeting begins.
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3. RECOGNITIONS
Presenter:
ELIZA DIAZ
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4. DAUGHTERS OF THE AMERICAN REVOLUTION DONATE BOOKS OF THE CONSTITUTION TO ALL BRACKETT ISD SENIORS.
Presenter:
LESLIE JONES
Description:
Donation / Action
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5. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
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5.A. MINUTES OF PREVIOUS MEETINGS
Description:
August 17, 2023 regular meeting
Attachments:
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5.B. ADMINISTRATIVE REPORTS
Description:
Pre K-Grades 5, Grades 6-12
Attachments:
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5.C. DEPARTMENT REPORTS
Description:
Information
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5.C.1. ATHLETICS
Attachments:
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5.C.2. CAFETERIA
Attachments:
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5.C.3. MAINTENANCE / CUSTODIAN
Attachments:
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5.C.4. TECHNOLOGY
Attachments:
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5.C.5. TRANSPORTATION
Attachments:
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5.C.6. BUSINESS & FINANCE
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5.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
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5.C.6.b. CHECK RUN
Attachments:
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6. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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6.A. BOND STATUS UPDATE
Presenter:
ELIZA DIAZ
Attachments:
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6.B. TEA OVERVIEW OF NEW ACCOUNTABILITY SYSTEM
Presenter:
ELIZA DIAZ
Attachments:
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6.C. REPORTING ON PRELIMINARY STARR SCORES
Presenter:
ELIZA DIAZ
Description:
Information
Attachments:
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6.D. TEACHER CERTIFICATION STATUS REPORT
Presenter:
ELIZA DIAZ
Attachments:
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6.E. HOLD HARMLESS PROVISION LETTER
Presenter:
ELIZA DIAZ / AMALIA GARZA
Attachments:
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6.F. CONSIDERATION OF ADDITIONAL STIPEND FOR BRACKETT ISD - LEGAL GUIDANCE
Presenter:
ELIZA DIAZ / AMALIA GARZA
Attachments:
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6.G. AUCTION SALES REPORT
Presenter:
AMALIA GARZA
Attachments:
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7. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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7.A. 2023-2024 DISTRICT IMPROVEMENT PLAN (DIP) AND THE CAMPUS IMPROVEMENT PLAN (CIP) SUMMATIVE REVIEWS.
Presenter:
ELIZA DIAZ / MELISSA NEUMAN / SERGIO JIMENEZ
Attachments:
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7.B. ELECTION SERVICE CONTRACT BETWEEN BRACKETT INDEPENDENT SCHOOL DISTRICT AND KINNEY COUNTY FOR THE NOVEMBER 7, 2023 BOND ELECTION.
Presenter:
ELIZA DIAZ
Attachments:
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7.C. RESOLUTION IDENTIFYING HAZARDOUS TRAFFIC CONDITIONS, ANNUAL ADOPTION
Presenter:
JESSE TERRAZAS
Description:
Action
Attachments:
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7.D. NO-NEW-REVENUE TAX RATE AND VOTER-APPROVAL TAX RATE
Presenter:
AMALIA GARZA
Attachments:
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7.E. ADOPTION OF TAX RATE - 2023
Presenter:
AMALIA GARZA
Attachments:
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7.F. CLOSING OF THE "CONSTRUCTION ACCOUNT" AT THE BANK AND TRUST
Presenter:
AMALIA GARZA
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7.G. BUDGET AMENDMENTS
Attachments:
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7.H. REVISED COMPENSATION PLAN
Presenter:
ELIZA DIAZ / AMALIA GARZA
Attachments:
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7.I. BUS PURCHASE PROPOSAL
Presenter:
ELIZA DIAZ
Attachments:
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8. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
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8.A. UPCOMING EVENTS
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8.B. Digital Ticketing by GoFan - September 6th
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8.C. Bond Community Forum - September 14th @ Tiger Gym
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8.D. Flex Day - September 15, 2023
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8.E. End of First 6 Weeks - Friday, September 21, 2023
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8.F. Professional Development Work Day - September 22, 2023
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8.G. BISD School Board Trustee Meeting - Monday, October 09, 2023 (Holiday) Reschedule to October 12th?
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8.H. BISD Homecoming - Friday, October 13, 2023
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9. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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9.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
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9.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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9.B.1. RECOMMENDATION TO HIRE
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9.B.2. LETTER OF RESIGNATION
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10. 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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11. ADJOURN
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