November 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
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3. PUBLIC HEARING PURSUANT TO TEXAS LOCAL GOVERNMENT CODE SECTION 180.007 REGARDING POSSIBLE RETENTION INCENTIVE STIPEND.
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4. CONSIDERATION AND POSSIBLE ACTION TO APPROVE PUBLIC RESOLUTION RELATED TO A ONE-TIME RETENTION INCENTIVE STIPEND TO ELIGIBLE EMPLOYEES.
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5. RECOGNITIONS
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6. CONSENT AGENDA
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6.A. MINUTES OF PREVIOUS MEETINGS
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6.B. DONATIONS
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6.C. BUSINESS & FINANCE
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6.C.1. BUDGET EXPENSE AND REVENUE COMPARISON
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6.C.2. CHECK RUN
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7. INFORMATION ITEMS
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7.A. DISTRICT IMPROVEMENT PLAN / CAMPUS IMPROVEMENT PLAN
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7.B. ACE GRANT PROGRAM UPDATE
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7.C. LASO GRANT
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7.D. RHINOWARE UPDATE
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8. ACTION ITEMS
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8.A. CONSIDER AND POSSIBLE ACTION REGARDING THE TEXAS DEPARTMENT OF AGRICULTURE - 2024 SUMMER FEEDING PROGRAM
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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.
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8.C. CONSIDER AND POSSIBLE ACTION REGARDING DISTRICT CALENDAR REVISION.
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8.D. CONSIDER AND POSSIBLE ACTION REGARDING DEFERRED PAYMENTS FOR ZIER SOLAR.
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8.E. CONSIDER AND POSSIBLE ACTION REGARDING RESOLUTION DECLARING SCHOOL CLOSURE.
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8.F. CONSIDERATION AND POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE TRUST PROPERTIES - #12732, UNIT 1 FCS, LOT 254 (UNDEVELOPED).
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8.G. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SUPERINTENDENT EVALUATION TOOL
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8.H. 1ST QUARTER INVESTMENT REPORT (JULY-SEPT)
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8.I. BUDGET AMENDMENTS
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9. SUPERINTENDENT'S REPORT
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9.A. PAST/COMPLETED EVENTS
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9.A.1. Fall Festival - October 28, 2024
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9.A.2. Fentanyl Student Training - October 30, 2024
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9.A.3. Cross Country State Competition - November 1st & 2nd
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9.A.4. Area Band Competition - November 2nd
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9.A.5. End of 2nd 6 weeks - November 8, 2024
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9.A.6. State Band Competition - November 12, 2024
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9.A.7. National Honor Society Induction - November 14th @ 5:30p.m.
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9.A.8. Team of 8 Band Pizza Party
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9.B. UPCOMING EVENTS
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9.B.1. Thanksgiving Luncheon - November 20, 2024
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9.B.2. Fall Break - November 25-29, 2024
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9.B.3. BISD School Board Trustee Meeting - Monday, December 9, 2024 at 6:00pm
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9.B.4. College, Career, Military, Readiness Day (CCMR) - Secondary December 11th
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9.C. DEPARTMENT REPORTS UPDATE
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10. CLOSED SESSION
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10.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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10.A.1. RECOMMENDATION TO HIRE
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10.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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10.A.3. PERSONNEL MATTERS
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10.B. KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT.
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10.C. ZIER SOLAR, LLC 2024 REVENUE
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11. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
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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(S) REGARDING KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT.
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11.D. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ZIER SOLAR REVENUE.
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12. ADJOURN
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