April 9, 2024 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. RECOGNITIONS
Presenter:
ELIZA DIAZ
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4. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
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4.A. MINUTES OF PREVIOUS MEETINGS
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4.B. ADMINISTRATIVE REPORTS
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4.C. DEPARTMENT REPORTS
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4.C.1. INSTRUCTION / ACCOUNTABILITY
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4.C.2. ATHLETICS
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4.C.3. CAFETERIA
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4.C.4. MAINTENANCE / FACILITIES
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4.C.5. TECHNOLOGY
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4.C.6. BUSINESS & FINANCE
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4.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
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4.C.6.b. CHECK RUN
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5. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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5.A. LIVE - STREAMING SCHOOL BOARD MEETINGS
Presenter:
ELIZA DIAZ
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5.B. DIP / CIP UPDATES
Presenter:
ELIZA DIAZ
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5.C. ATTENDANCE REPORT
Presenter:
ELIZA DIAZ
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5.D. INTERIM COMPARISON
Presenter:
ELIZA DIAZ
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5.E. REVIEW OF TRIO AGREEMENT
Presenter:
ELIZA DIAZ
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5.F. KINNEY COUNTY APPRAISAL DISTRICT PROPOSED BUDGET FOR 2024-2025
Presenter:
TODD TATE
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5.G. KINNEY COUNTY APPRAISAL DISTRICT ANNUAL AUDIT YEAR ENDING SEPTEMBER 30, 2023.
Presenter:
TODD TATE
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5.H. EARLY CHILDHOOD AVANCE HEAD START PROGRAM
Presenter:
ELIZA DIAZ
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5.I. ANNOUNCEMENT OF BOARD MEMBER CONTINUING EDUCATION CREDIT (C.E.C.) / FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT DISTRIBUTION
Presenter:
JESSE TERRAZAS, JR.
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5.J. UPDATE ON BRACKETT ISD POSITION VACANCIES
Presenter:
ELIZA DIAZ
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6. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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6.A. CONSIDERATION AND POSSIBLE ACTION REGARDING TEKS CERTIFICATION 2024-2025 OF INSTRUCTIONAL MATERIALS
Presenter:
ELIZA DIAZ
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6.B. CONSIDERATION AND POSSIBLE ACTION REGARDING 2024-2025 DISTRICT CALENDAR ADOPTION
Presenter:
ELIZA DIAZ / CHRISTY PRICE
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6.C. CONSIDERATION AND POSSIBLE ACTION REGARDING RESOLUTION FOR PARTICIPATION IN THE KINNEY COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN.
Presenter:
ELIZA DIAZ / CANDY HOBBS, ASI CONSULTANT
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6.D. CONSIDERATION AND POSSIBLE ACTION REGARDING MEMORANDUM OF UNDERSTANDING WITH ANGELO STATE UNIVERSITY - FAST PROGRAM
Presenter:
ELIZA DIAZ
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6.E. CONSIDERATION AND POSSIBLE ACTION REGARDING BOARD OPERATING PROCEDURES.
Presenter:
ELIZA DIAZ
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6.F. CONSIDERATION AND POSSIBLE ACTION REGARDING JOB DESCRIPTION FOR STRONGER CONNECTIONS COUNSELOR
Presenter:
ELIZA DIAZ
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6.G. CONSIDERATION AND POSSIBLE ACTION REGARDING JOB DESCRIPTION FOR 21st CENTURY DIRECTOR (ACE)/ELEMENTARY COORDINATOR
Presenter:
ELIZA DIAZ
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6.H. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
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7. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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7.A. UPCOMING EVENTS
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7.A.1. End of 6th Weeks - April 11, 2024
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7.A.2. Professional Development Day - April 12, 2024
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7.A.3. STARR Testing - April 16th - May 1, 2024
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7.A.4. Flex Day/DAC - April 19, 2024
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7.A.5. 1st Scheduled Budget Workshop - May 2, 2024 5:30PM
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7.A.6. School Board Election - May 4, 2024
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7.A.7. Teacher Appreciation Week - May 6 - 10, 2024
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7.A.8. 2nd Scheduled Budget Workshop - May 9, 2024 5:30PM
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7.A.9. BISD Board of Trustee Regular Board Meeting - May 13, 2024 6:00PM
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7.A.10. JH/HS Awards Ceremony May 28, 2024 10:00am
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7.A.11. JH 8th Grade Graduation - May 28, 2024 5:30pm
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7.A.12. Kindergarten Graduation - May 29, 2024 9:30am
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7.A.13. Seniors Awards and Scholarship Ceremony May 29, 2024 at 5:30pm
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7.A.14. Athletic Banquet - May 29, 2024 at 7:00pm
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7.A.15. Elementary Awards - May 30, 2024
Grade Levels: 1st-3rd at 8:30am / 4th & 5th at 10:30am |
7.A.16. Senior Graduation - May 31, 2024
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7.A.17. Summer Leadership Institute (SLI) - June 12-15, 2024
Open Registration and Housing April 16, 2024 |
8. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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8.A. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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8.A.1. RECOMMENDATION TO HIRE
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8.A.2. LETTERS OF RESIGNATION
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8.A.3. 2024-2025 TEACHER CONTRACT RECOMMENDATIONS
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8.A.4. EARLY CHILDHOOD AVANCE PROGRAM
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8.A.5. PERSONNEL
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9. RECONVENE INTO OPEN SESSION
Presenter:
JESSE TERRAZAS, JR.
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10. ADJOURN
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