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

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