Projector: December 19, 2011 at 6:30 PM - Regular Meeting

Meeting Agenda

1. PUBLIC HEARING: ACCOUNTABILITY RATINGS

1.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)

1.B. ADEQUATE YEARLY PROGRESS (AYP)

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. MINUTES OF PREVIOUS MEETING: 10/10/11 Regular Meeting

4.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.

5. BUSINESS & FINANCE

5.A. NOVEMBER RECAP

5.B. QUARTERLY INVESTMENT REPORT

5.C. CHECK RUN: OCTOBER & NOVEMBER

6. BRACKETT NEWS WEEKLY: 2011 STATE BOARD OF EDUCATION, EMPLOYERS FOR EDUCATION EXCELLENCE AWARD, BRONZE

7. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES

8. KCAD TRUST PROPERTY

8.A. 15940, FORT CLARK SPRINGS, UNIT 27, BLK Q, LOT 2

9. 4-H ORGANIZATION

9.A. EXTRACURRICULAR STATUS OF 4-H ORGANIZATION, RESOLUTION

9.B. VAL VERDE COUNTY REQUEST FOR ADJUNCT FACULTY MEMBER STATUS

10. DISTRICT CONCUSSION OVERSIGHT TEAM & GUIDELINES FOR CONCUSSION MANAGEMENT

11. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION

11.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR

11.B. FRAMEWORK FOR GOVERNANCE LEADERSHIP

12. POLICY UPDATE 91, AFFECTING LOCAL POLICIES, FIRST READING

12.A. BBB LEGAL, ELECTIONS

12.B. CCG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING GOODS-IN-TRANSIT

12.C. CHG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING EMINENT DOMAIN

13. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, FIRST READING

14. NCLB HIGHLY QUALIFIED STATUS, 2011-2012

15. CAMPUS IMPROVEMENT PLANS, 2011-2012, FIRST READING

15.A. JONES ELEMENTARY / INTERMEDIATE CIP

15.B. SECONDARY CIP

16. SUPERINTENDENT'S REPORT

16.A. TEXAS TAXPAYERS AND STUDENT FAIRNESS COALITION

16.B. GOLD PERFORMANCE RECOGNITION

16.C. STATE OF THE DISTRICT

16.D. POSSIBLE AUDITORIUM PROJECT

16.E. JANUARY MEETING, CONSIDER CHANGING DATE

17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE

17.B. LETTER OF RESIGNATION: ELEMENTARY TEACHER , 3RD GRADE

17.C. RECOMMEND / HIRE ELEMENTARY TEACHER

18. PUBLIC COMMENTS

19. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 19, 2011 at 6:30 PM - Regular Meeting
Subject:	1. PUBLIC HEARING: ACCOUNTABILITY RATINGS
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Account Ratings COVER Account Ratings 12/13/2011 at 11:26 AM
Subject:	1.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
Attachments: AEIS Dist AEIS Dist 12/13/2011 at 11:28 AM AEIS Jones Elem AEIS Jones Elem 12/13/2011 at 11:29 AM AEIS JH AEIS JH 12/13/2011 at 11:31 AM AEIS HS AEIS HS 12/13/2011 at 11:32 AM AEIS BEA AEIS BEA 12/13/2011 at 11:38 AM
Subject:	1.B. ADEQUATE YEARLY PROGRESS (AYP)
Attachments: AYP Dist AYP Dist 12/13/2011 at 11:39 AM AYP Jones Elem AYP Jones Elem 12/13/2011 at 11:39 AM AYP JH AYP JH 12/13/2011 at 11:40 AM AYP HS AYP HS 12/13/2011 at 11:40 AM AYP BEA AYP BEA 12/13/2011 at 11:40 AM
Subject:	2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	3. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	4. CONSENT AGENDA
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Consent Agenda COVER Consent Agenda 12/12/2011 at 11:40 AM
Subject:	4.A. MINUTES OF PREVIOUS MEETING: 10/10/11 Regular Meeting
Subject:	4.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.
Attachments: Oct Admin GR PK-6 Oct Admin GR PK-6 12/5/2011 at 8:01 AM Nov Admin GR PK-6 Nov Admin GR PK-6 12/8/2011 at 8:21 AM Oct Admin. GR 7-8 Oct Admin. GR 7-8 12/5/2011 at 8:01 AM Nov Admin GR 7-8 Nov Admin GR 7-8 12/8/2011 at 8:22 AM Oct Admin GR 9-12 Oct Admin GR 9-12 12/5/2011 at 8:01 AM Nov Admin GR 9-12 Nov Admin GR 9-12 12/8/2011 at 8:23 AM Oct Special Ed. Report Oct Special Ed. Report 12/5/2011 at 8:01 AM Nov Special Ed. Report Nov Special Ed. Report 12/8/2011 at 8:23 AM
Subject:	5. BUSINESS & FINANCE
Presenter:	BUSINESS MANAGER MARLA MADRID
Description: Information
Attachments: COVER Business-Finance COVER Business-Finance 12/12/2011 at 11:41 AM
Subject:	5.A. NOVEMBER RECAP
Attachments: November Recap November Recap 12/8/2011 at 7:57 AM Finance Docs Finance Docs 12/15/2011 at 8:49 AM
Subject:	5.B. QUARTERLY INVESTMENT REPORT
Attachments: 2011_12 1st Qrt Financial report 2011_12 1st Qrt Financial report 11/10/2011 at 9:44 AM
Subject:	5.C. CHECK RUN: OCTOBER & NOVEMBER
Attachments: Check Run 500 Report - October Check Run 500 Report - October 11/30/2011 at 9:42 AM Check Run 500 Report - November Check Run 500 Report - November 11/30/2011 at 9:43 AM
Subject:	6. BRACKETT NEWS WEEKLY: 2011 STATE BOARD OF EDUCATION, EMPLOYERS FOR EDUCATION EXCELLENCE AWARD, BRONZE
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Excellence Award COVER Excellence Award 12/12/2011 at 11:41 AM TEA News Release - Brackett News Weekly TEA News Release - Brackett News Weekly 10/24/2011 at 8:52 AM SBE Letter - Bronze Award SBE Letter - Bronze Award 10/24/2011 at 8:52 AM
Subject:	7. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Ballot KCAD COVER Ballot KCAD 12/12/2011 at 11:42 AM KCAD Ballot KCAD Ballot 11/1/2011 at 8:16 AM
Subject:	8. KCAD TRUST PROPERTY
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Trust Property COVER Trust Property 12/12/2011 at 11:43 AM
Subject:	8.A. 15940, FORT CLARK SPRINGS, UNIT 27, BLK Q, LOT 2
Description: Offer by Martin R. & Cyndi Flores
Attachments: KCAD Trust Property KCAD Trust Property 11/4/2011 at 11:31 AM
Subject:	9. 4-H ORGANIZATION
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER 4-H Extracurricular Resolution COVER 4-H Extracurricular Resolution 12/12/2011 at 11:44 AM 4-H Extracurricular Status 4-H Extracurricular Status 12/12/2011 at 11:47 AM
Subject:	9.A. EXTRACURRICULAR STATUS OF 4-H ORGANIZATION, RESOLUTION
Attachments: Resolution 4-H Resolution 4-H 12/12/2011 at 11:46 AM
Subject:	9.B. VAL VERDE COUNTY REQUEST FOR ADJUNCT FACULTY MEMBER STATUS
Attachments: Adjuct Faculty Agreement - Val Verde Adjuct Faculty Agreement - Val Verde 12/12/2011 at 11:46 AM
Subject:	10. DISTRICT CONCUSSION OVERSIGHT TEAM & GUIDELINES FOR CONCUSSION MANAGEMENT
Presenter:	GREG VOYLES / ROBERT WESTBROOK
Description: Action
Attachments: COVER Concussion Team - Guidelines COVER Concussion Team - Guidelines 12/12/2011 at 11:47 AM FM Legal FM Legal 10/25/2011 at 9:00 AM Brackett ISD Concussion Guidelines[1] Brackett ISD Concussion Guidelines[1] 11/8/2011 at 12:21 PM
Subject:	11. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
Presenter:	SONDRA MEIL
Description: Information
Attachments: COVER CEC - Framework COVER CEC - Framework 12/12/2011 at 11:48 AM BBD Legal, Reporting - Framework BBD Legal, Reporting - Framework 11/30/2011 at 9:05 AM
Subject:	11.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR
Attachments: CE Requirements CE Requirements 11/30/2011 at 9:08 AM CEC Record 12-12-11 CEC Record 12-12-11 12/7/2011 at 2:49 PM
Subject:	11.B. FRAMEWORK FOR GOVERNANCE LEADERSHIP
Attachments: BBD Framework BBD Framework 11/29/2011 at 8:49 AM
Subject:	12. POLICY UPDATE 91, AFFECTING LOCAL POLICIES, FIRST READING
Presenter:	ROBERT WESTBROOK
Attachments: COVER Policy Update 91 COVER Policy Update 91 12/12/2011 at 11:48 AM Update 91 Instructions - Explanatory Notes Update 91 Instructions - Explanatory Notes 10/14/2011 at 12:10 PM Local Policy Comparison Local Policy Comparison 10/14/2011 at 12:13 PM
Subject:	12.A. BBB LEGAL, ELECTIONS
Description: Information
Attachments: Explanatory Notes, Elections Explanatory Notes, Elections 11/7/2011 at 3:01 PM BBB Legal, Elections BBB Legal, Elections 11/7/2011 at 3:01 PM
Subject:	12.B. CCG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING GOODS-IN-TRANSIT
Description: Action
Attachments: Explanatory Notes, Goods-in-Transit Explanatory Notes, Goods-in-Transit 11/7/2011 at 3:02 PM CCG Legal, Goods-in-Transit CCG Legal, Goods-in-Transit 11/7/2011 at 3:02 PM RESOLUTION Regarding Goods in Transit RESOLUTION Regarding Goods in Transit 12/12/2011 at 11:49 AM
Subject:	12.C. CHG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING EMINENT DOMAIN
Description: Action
Attachments: Explanatory Notes, Eminent Domain Explanatory Notes, Eminent Domain 11/7/2011 at 3:02 PM CHG Legal, Eminent Domain CHG Legal, Eminent Domain 11/7/2011 at 3:03 PM Resolution Eminent Domain Resolution Eminent Domain 12/12/2011 at 11:50 AM Comptroller Letter Comptroller Letter 12/13/2011 at 11:42 AM
Subject:	13. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, FIRST READING
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Policy Update 92 COVER Policy Update 92 12/12/2011 at 11:51 AM Update 92 Instructions Update 92 Instructions 11/29/2011 at 9:42 AM Update 92 Explanatory Notes Update 92 Explanatory Notes 11/29/2011 at 9:41 AM Local Policy Local Policy 11/29/2011 at 9:42 AM
Subject:	14. NCLB HIGHLY QUALIFIED STATUS, 2011-2012
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Highly Qualified COVER Highly Qualified 12/12/2011 at 11:52 AM HQ Jones Elem HQ Jones Elem 11/15/2011 at 9:43 AM HQ Junior High HQ Junior High 11/15/2011 at 3:51 PM HQ High School HQ High School 11/15/2011 at 3:52 PM HQ BEA HQ BEA 11/15/2011 at 3:52 PM
Subject:	15. CAMPUS IMPROVEMENT PLANS, 2011-2012, FIRST READING
Presenter:	ADMINISTRATORS
Description: Information
Attachments: COVER Campus IP's COVER Campus IP's 12/12/2011 at 11:56 AM
Subject:	15.A. JONES ELEMENTARY / INTERMEDIATE CIP
Presenter:	ALMA GUTIERREZ
Attachments: Jones Elementary Improvement Plan 2011-2012 Jones Elementary Improvement Plan 2011-2012 11/8/2011 at 2:27 PM
Subject:	15.B. SECONDARY CIP
Presenter:	FRANK TAYLOR / GEORGE BURKS
Attachments: Secondary Improvement Plan 2011-2012 Secondary Improvement Plan 2011-2012 11/7/2011 at 3:03 PM
Subject:	16. SUPERINTENDENT'S REPORT
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Supt Report COVER Supt Report 12/12/2011 at 11:56 AM
Subject:	16.A. TEXAS TAXPAYERS AND STUDENT FAIRNESS COALITION
Subject:	16.B. GOLD PERFORMANCE RECOGNITION
Subject:	16.C. STATE OF THE DISTRICT
Subject:	16.D. POSSIBLE AUDITORIUM PROJECT
Attachments: Auditorium Project Auditorium Project 1/12/2012 at 10:03 AM
Subject:	16.E. JANUARY MEETING, CONSIDER CHANGING DATE
Attachments: 2011-2012 District Calendar Revised 91511 A[1] Word Doc. 2011-2012 District Calendar Revised 91511 A[1] Word Doc. 11/16/2011 at 10:27 AM
Subject:	17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / ROBERT WESTBROOK
Description: Closed Session
Attachments: COVER Personnel COVER Personnel 12/12/2011 at 11:57 AM
Subject:	17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
Subject:	17.B. LETTER OF RESIGNATION: ELEMENTARY TEACHER , 3RD GRADE
Subject:	17.C. RECOMMEND / HIRE ELEMENTARY TEACHER
Subject:	18. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	19. ADJOURN
Presenter:	SONDRA MEIL

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