November 13, 2023 at 6:00 PM - Regular Meeting
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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.
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3. OFFICIAL CANVASS OF NOVEMBER 7, 2023 SCHOOL BOND ELECTION RESULTS
Presenter:
ELIZA DIAZ / VERONICA IBANEZ
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4. RECOGNITIONS
Presenter:
ELIZA DIAZ
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5. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
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5.A. MINUTES OF PREVIOUS MEETINGS
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5.B. ADMINISTRATIVE REPORTS
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5.C. DEPARTMENT REPORTS
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5.C.1. ATHLETICS
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5.C.2. CAFETERIA
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5.C.3. MAINTENANCE / CUSTODIAN / TRANSPORTATION
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5.C.4. TECHNOLOGY
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5.C.5. BUSINESS & FINANCE
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5.C.5.a. BUDGET EXPENSE AND REVENUE COMPARISON
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5.C.5.b. CHECK RUN
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6. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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6.A. ACE GRANT PROGRAM UPDATE
Presenter:
ALLISON WATKINSON
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6.B. ATTENDANCE REPORT
Presenter:
ELIZA DIAZ
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6.C. MULTI-HAZARD EMERGENCY OPERATING PLAN (MHEOP)
Presenter:
ELIZA DIAZ
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6.D. TAX ABATEMENT AGREEMENT BETWEEN KINNEY COUNTY AND GRANSOLAR TEXAS THIRTEEN, LLC
Presenter:
ELIZA DIAZ
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6.E. REVIEW MOU REGION 20 - HEALTH AIDE FUNDING
Presenter:
ELIZA DIAZ
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6.F. STRONGER CONNECTIONS GRANT AWARD OVERVIEW
Presenter:
ELIZA DIAZ
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7. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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7.A. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO APPROVE MODIFICATIONS TO BOARD OPERATING PROCEDURES
Presenter:
ELIZA DIAZ
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7.B. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO APPROVE MODIFICATIONS TO BOARD POLICY BED(LOCAL) - BOARD MEETINGS, PUBLIC PARTICIPATION.
Presenter:
ELIZA DIAZ
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7.C. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO APPROVE MODIFICATIONS TO BBG(LOCAL) - BOARD MEMBERS COMPENSATION AND EXPENSES.
Presenter:
ELIZA DIAZ
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7.D. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO APPROVE SUPERINTENDENT EVALUATION TOOL
Presenter:
ELIZA DIAZ
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7.E. TEXAS DEPARTMENT OF AGRICULTURE - 2024 SUMMER FEEDING PROGRAM
Presenter:
AMALIA GARZA
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7.F. POLICY UPDATE 122
Presenter:
ELIZA DIAZ
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7.G. 1ST QUARTER INVESTMENT REPORT (JULY-SEPT)
Presenter:
AMALIA GARZA
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7.H. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
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8. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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8.A. UPCOMING EVENTS
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8.B. National Honor Society Induction - November 16 @ 5:30p.m.
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8.C. Fall Break - November 17-24, 2023
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8.D. College, Career, Military, Readiness Day (CCMR) - Secondary November 27th
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8.E. Flex Day - December 8, 2023
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8.F. BISD School Board Trustee Meeting - Monday, December 11, 2023 at 6:00pm
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9. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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9.A. PURSUANT TO TEX. GOV'T CODE 551.071, ATTORNEY CONSULTATION REGARDING LEGAL ISSUES RELATED TO KINNEY COUNTY APPRAISAL DISTRICT NOMINATION AND TAX DISCOUNT.
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9.B. PURSUANT TO TEX. GOV'T CODE 551.076, DISCUSSION REGARDING FACILITY ASSESSMENT.
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9.C. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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9.C.1. RECOMMENDATION TO HIRE
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9.C.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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10. POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
JESSE TERRAZAS, JR.
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10.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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10.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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11. ADJOURN
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