November 18, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS TO THE BOARD

3. PUBLIC HEARING PURSUANT TO TEXAS LOCAL GOVERNMENT CODE SECTION 180.007 REGARDING POSSIBLE RETENTION INCENTIVE STIPEND. 

4. CONSIDERATION AND POSSIBLE ACTION TO APPROVE PUBLIC RESOLUTION RELATED TO A ONE-TIME RETENTION INCENTIVE STIPEND TO ELIGIBLE EMPLOYEES. 

5. RECOGNITIONS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETINGS

6.B. DONATIONS

6.C. BUSINESS & FINANCE

6.C.1. BUDGET EXPENSE AND REVENUE COMPARISON

6.C.2. CHECK RUN

7. INFORMATION ITEMS

7.A. DISTRICT IMPROVEMENT PLAN / CAMPUS IMPROVEMENT PLAN

7.B. ACE GRANT PROGRAM UPDATE

7.C. LASO GRANT 

7.D. RHINOWARE UPDATE

8. ACTION ITEMS

8.A. CONSIDER AND POSSIBLE ACTION REGARDING THE TEXAS DEPARTMENT OF AGRICULTURE - 2024 SUMMER FEEDING PROGRAM

8.B. CONSIDER AND POSSIBLE ACTION REGARDING THE 2024-2025 TITLE I, PART C MIGRANT EDUCATION PROGRAM ACTION PLANS TO BE INCLUDED IN THE 24/25 DISTRICT IMPROVEMENT PLAN.

8.C. CONSIDER AND POSSIBLE ACTION REGARDING DISTRICT CALENDAR REVISION. 

8.D. CONSIDER AND POSSIBLE ACTION REGARDING DEFERRED PAYMENTS FOR ZIER SOLAR.

8.E. CONSIDER AND POSSIBLE ACTION REGARDING RESOLUTION DECLARING SCHOOL CLOSURE.  

8.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #12732, UNIT 1 FCS, LOT 254 (UNDEVELOPED).

8.G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SUPERINTENDENT EVALUATION TOOL

8.H. 1ST QUARTER INVESTMENT REPORT (JULY-SEPT)

8.I. BUDGET AMENDMENTS

9. SUPERINTENDENT'S REPORT

9.A. PAST/COMPLETED EVENTS

9.A.1. Fall Festival - October 28, 2024

9.A.2. Fentanyl Student Training - October 30, 2024

9.A.3. Cross Country State Competition - November 1st & 2nd

9.A.4. Area Band Competition - November 2nd

9.A.5. End of 2nd 6 weeks - November 8, 2024

9.A.6. State Band Competition - November 12, 2024

9.A.7. National Honor Society Induction - November 14th @ 5:30p.m.

9.A.8. Team of 8 Band Pizza Party

9.B. UPCOMING EVENTS

9.B.1. Thanksgiving Luncheon - November 20, 2024

9.B.2. Fall Break - November 25-29, 2024

9.B.3. BISD School Board Trustee Meeting - Monday, December  9, 2024 at 6:00pm

9.B.4. College, Career, Military, Readiness Day (CCMR) - Secondary December 11th

9.C. DEPARTMENT REPORTS UPDATE

10. CLOSED SESSION

10.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL

10.A.1. RECOMMENDATION TO HIRE

10.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

10.A.3. PERSONNEL MATTERS

10.B. KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT. 

10.C. ZIER SOLAR, LLC 2024 REVENUE

11. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION

11.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE 

11.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

11.C. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT. 

11.D. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ZIER SOLAR REVENUE. 

12. ADJOURN