December 8, 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 HEARING REGARDING THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T)
Presenter:
WHITNEY MASSINGILL / AMALIA GARZA
Attachments:
()
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3. GRADUATION CEREMONY
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ
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4. PUBLIC COMMENTS TO THE BOARD
Presenter:
WHITNEY MASSINGILL
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5. RECOGNITIONS
Presenter:
ELIZA DIAZ
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6. CONSENT AGENDA
Presenter:
WHITNEY MASSINGILL
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6.A. MINUTES OF PREVIOUS MEETINGS
Attachments:
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6.B. DONATIONS
Attachments:
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7. INFORMATION ITEMS
Presenter:
WHITNEY MASSINGILL
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7.A. DISTRICT INSTRUCTIONAL SURVEY
Presenter:
SHERRI BAYS / ELIZA DIAZ
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7.B. STRONG FOUNDATIONS PLANNING GRANT — SECONDARY MATH FRAMEWORK
Presenter:
ELIZA DIAZ
Attachments:
()
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7.C. REVIEW OF ATTORNEY REPRESENTATION OPTIONS
Presenter:
ELIZA DIAZ
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7.D. MEMORANDUM OF UNDERSTANDING — SUL ROSS STATE INTERNATIONAL UNIVERSITY
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ
Attachments:
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7.E. DEPARTMENT REPORTS
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7.E.1. ADMINISTRATION
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7.E.2. INSTRUCTION / ACCOUNTABILITY
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7.E.3. ATHLETICS
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7.E.4. CAFETERIA
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7.E.5. MAINTENANCE / FACILITIES
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7.E.6. TECHNOLOGY
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7.E.7. BUSINESS & FINANCE
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7.F. SUPERINTENDENT'S STATE OF THE DISTRICT REPORT
Presenter:
ELIZA DIAZ
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8. ACTION ITEMS
Presenter:
WHITNEY MASSINGILL
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8.A. CONSIDER AND TAKE POSSIBLE ACTION REGARDING RESOLUTION OF THE BOARD OF TRUSTEES OF BRACKETT ISD IN ACCORDANCE WITH HOUSE BILL 3546 CHANGING THE DATE OF THE GENERAL ELECTION FOR TRUSTEES FROM MAY TO THE NOVEMBER UNIFORM ELECTION DATE.
Presenter:
ELIZA DIAZ
Attachments:
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8.B. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE REVISIONS TO THE BOARD OPERATING PROCEDURES.
Presenter:
ELIZA DIAZ
Attachments:
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8.C. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE PUBLIC RESOLUTION RELATED TO A ONE-TIME RETENTION INCENTIVE STIPEND TO ELIGIBLE EMPLOYEES.
Presenter:
ELIZA DIAZ
Attachments:
()
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8.D. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET AMENDMENTS.
Presenter:
AMALIA GARZA
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9. BUSINESS & FINANCE
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9.A. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
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9.B. CHECK RUN
Attachments:
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10. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
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10.A. PAST/COMPLETED EVENTS
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10.B. UPCOMING EVENTS
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10.B.1. December 9th - Elementary & JH UIL @ Falls City
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10.B.2. December 10th - Christmas Kinder Program @ 5:30p.m.
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10.B.3. December 12th - Christmas Theatre Performance — Dinner @ 6:00p.m., Show @ 7:30p.m.
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10.B.4. December 16th - Band Christmas Concert @ 6:30p.m.
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10.B.5. December 19th - End of Six Weeks - Early out Students
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10.B.6. December 22, 2025 - January 2, 2026 - Winter Break
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10.B.7. January 2nd & 3rd - Kinney County Junior Livestock Show
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10.B.8. January 5th - Curriculum Planning Day - No Students
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10.B.9. January 5th — Special Called Meeting at 5:30p.m. (Dec 9th - Jan 4th to complete individual evaluation of the superintendent)
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10.B.10. January 6th - Teacher Workday - No Students
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10.B.11. January 12th - Regular Board Meeting @ 6:00p.m.
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10.B.12. January 19th - MLK Day - Holiday
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11. CLOSED SESSION
Presenter:
WHITNEY MASSINGILL
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11.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A SCHOOL DISTRICT EMPLOYEE, INCLUDING BUT NOT LIMITED TO:
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11.A.1. RECOMMENDATION TO HIRE
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11.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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11.A.3. PERSONNEL MATTERS
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12. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
WHITNEY MASSINGILL
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12.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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12.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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12.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PERSONNEL MATTERS
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13. ADJOURN
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