August 11, 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. STUDENT HANDBOOK
Presenter:
ELIZA DIAZ
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5.B. EXTRA-CURRICULAR HANDBOOK
Presenter:
KODY YEAGER / ELIZA DIAZ
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5.C. DRESS CODE
Presenter:
SERGIO JIMENEZ / KENNETH MUELLER
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5.D. EMPLOYEE HANDBOOK
Presenter:
ELIZA DIAZ
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5.E. KINNEY COUNTY APPRAISAL DISTRICT BOARD MEMBER UPDATE
Presenter:
GUILLERMO GUZMAN
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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 DISTRICT IMPROVEMENT PLAN.
Presenter:
ELIZA DIAZ
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6.B. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE TEXAS A&M AGRILIFE EXTENSION AGENT ADJUNCT FACULTY AGREEMENT - KINNEY COUNTY.
Presenter:
ELIZA DIAZ
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6.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE BRACKETT ISD RENTAL AGREEMENT WITH AG ADDENDUM.
Presenter:
ELIZA DIAZ
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6.D. CONSIDER AND TAKE POSSIBLE ACTION REGARDING SB 13 - POLICY EFB(LOCAL).
Presenter:
ELIZA DIAZ
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6.E. CONSIDER AND TAKE POSSIBLE ACTION REGARDING SB 401 - POLICY FD(LOCAL).
Presenter:
ELIZA DIAZ
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6.F. CONSIDER AND TAKE POSSIBLE ACTION REGARDING HB 1481 - POLICY FNCE(LOCAL).
Presenter:
ELIZA DIAZ
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6.G. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE BISD 2025-2026 STUDENT CODE OF CONDUCT.
Presenter:
ELIZA DIAZ
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6.H. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE LETTER OF RECOMMENDATION FOR THE AG BUILDING FENCING PROJECT.
Presenter:
ELIZA DIAZ
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6.I. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE LETTER OF RECOMMENDATION FOR THE VESTIBULE PROJECT.
Presenter:
ELIZA DIAZ
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6.J. CONSIDER ACCEPTANCE OF THE 2025 CERTIFIED APPRAISAL ROLL
Presenter:
AMALIA GARZA
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6.K. CONSIDERATION AND POSSIBLE ACTION REGARDING AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3 AGREEMENT) AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT IN ORDER TO REDUCE LOCAL REVENUE IN EXCESS OF ENTITLEMENT (RECAPTURE).
Presenter:
AMALIA GARZA
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6.L. CONSIDER ACCEPTANCE OF THE 4th QUARTER INVESTMENT REPORT.
Presenter:
AMALIA GARZA
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6.M. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET AMENDMENTS.
Presenter:
AMALIA GARZA
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7. BUSINESS & FINANCE
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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.A.1. Annual Audit July 21 - 24, 2025
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8.A.2. New Teacher Orientation - July 31, 2025
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8.A.3. Welcome Back District Convocation - August 4, 2025
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8.A.4. Professional Development Days - August 4th–11th, 2025
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8.A.5. Kinney County Prayer Partners - August 7, 2025
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8.A.6. Community Back to School Pep Rally - August 07, 2025
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8.B. UPCOMING EVENTS
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8.B.1. Tiger (Registration) Day - August 12th @ 1:00P.M.
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8.B.2. Staff Work Days - August 13th-15th, 2025
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8.B.3. Meet the Teacher/Open House - August 13th @5:30p.m.
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8.B.4. First Day of School - Monday - Aug 18, 2025
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8.B.5. Labor Day Holiday/All - Monday - Sept 1, 2025
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8.B.6. Board Trustee Reg Meeting - Monday, Sept 08, 2025 @ 6:00pm
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8.C. DEPARTMENT REPORTS UPDATE
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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. PURSUANT TO TEX. GOV. CODE § 551.074, CONSIDER AND DISCUSS THE EMPLOYMENT OF DISTRICT EMPLOYEES, INCLUDING BUT NOT LIMITED TO THE ATHLETIC DIRECTOR.
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11. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
WHITNEY MASSINGILL
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11.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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11.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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11.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PERSONNEL MATTERS
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12. ADJOURN
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