June 9, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
WHITNEY MASSINGILL
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
Presenter:
WHITNEY MASSINGILL
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3. RECOGNITIONS
Presenter:
ELIZA DIAZ
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4. CONSENT AGENDA
Presenter:
WHITNEY MASSINGILL
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4.A. MINUTES OF PREVIOUS MEETINGS
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4.B. DONATIONS
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5. INFORMATION ITEMS
Presenter:
WHITNEY MASSINGILL
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5.A. REVIEW DISTRICT / CAMPUS IMPROVEMENT PLANS 2024-2025
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ / KENNETH MUELLER
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5.B. SAFETY & SECURITY PROJECT UPDATES
Presenter:
ELIZA DIAZ
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5.C. DISCUSSION OF SUPERINTENDENT EVALUATION INSTRUMENT TO INCLUDE DISTRICT GOALS.
Presenter:
ELIZA DIAZ
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5.D. STUDENT INSURANCE COVERAGE
Presenter:
ELIZA DIAZ / AMALIA GARZA
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5.E. DEPARTMENT REPORTS
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5.E.1. ADMINISTRATION
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5.E.2. INSTRUCTION / ACCOUNTABILITY
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5.E.3. ATHLETICS
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5.E.4. CAFETERIA
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5.E.5. MAINTENANCE / FACILITIES
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5.E.6. TECHNOLOGY
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6. ACTION ITEMS
Presenter:
WHITNEY MASSINGILL
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6.A. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 2025-2026 COMPENSATION PLANS TO INCLUDE STIPENDS AND MISCELLANEOUS DUTY PAY.
Presenter:
ELIZA DIAZ / AMALIA GARZA
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6.B. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE SRO INTERLOCAL AGREEMENT.
Presenter:
ELIZA DIAZ
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6.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE BRACKETT ISD RENTAL AGREEMENT.
Presenter:
ELIZA DIAZ
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6.D. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING POLICY UPDATE 125.
Presenter:
ELIZA DIAZ
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6.D.1. LEGAL POLICIES
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6.D.2. LOCAL POLICIES
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6.E. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 2025-2026 DISTRICT CALENDAR REVISION.
Presenter:
ELIZA DIAZ
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6.F. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE MEMORANDUM OF UNDERSTANDING FOR THE USE OF SCHOOL BUSES BETWEEN BRACKETT ISD AND KINNEY COUNTY SHERIFF 'S OFFICE PER EMERGENCY MANAGEMENT PLAN.
Presenter:
ELIZA DIAZ
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6.G. CONSIDER AND TAKE POSSIBLE ACTION REGARDING REQUESTS TO PURCHASE ONE HUNDRED THIRTY (130) KCAD's TRUST PROPERTIES.
Presenter:
ELIZA DIAZ
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6.H. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 2025-2026 TRS HEALTH INSURANCE RATES - TAKE APPROPRIATE ACTION ON THE SCHOOL CONTRIBUTION AMOUNT.
Presenter:
ELIZA DIAZ / AMALIA GARZA
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6.I. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE COMMUNITY ELIGIBILITY PROVISION (CEP) - FOOD SERVICES PILOT PROGRAM 2025-2026
Presenter:
ELIZA DIAZ / AMALIA GARZA
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6.J. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET CALENDAR REVISIONS.
Presenter:
AMALIA GARZA
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6.K. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET AMENDMENTS.
Presenter:
AMALIA GARZA
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7. BUSINESS & FINANCE
Presenter:
AMALIA GARZA
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7.A. BUDGET EXPENSE AND REVENUE COMPARISON
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7.B. CHECK RUN
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8. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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8.A. PAST/COMPLETED EVENTS
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8.B. UPCOMING EVENTS
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8.B.1. SLI Conference San Antonio June 11 - June 14
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8.B.2. June 16th - Special Meeting @ 5:30p.m.
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8.B.3. June 18th - Table Top Emergency Response Training @ 9a.m.
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8.B.4. June 30th Public Hearing/Special Meeting - 5:30p.m.
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8.B.5. July 3rd - Holiday All
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8.B.6. BISD School Board Trustee Meeting - Monday, July 14, 2025 at 6:00pm
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9. CLOSED SESSION
Presenter:
WHITNEY MASSINGILL
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9.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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9.A.1. RECOMMENDATION TO HIRE
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9.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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9.A.3. PERSONNEL MATTERS
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10. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
WHITNEY MASSINGILL
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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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10.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PERSONNEL MATTERS
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11. ADJOURN
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