July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JESSE TERRAZAS, JR.
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
Presenter:
JESSE TERRAZAS, JR.
Description:
All persons who address the Board at this time must complete the public comment sheet before the meeting begins.
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3. SUMMER GRADUATE
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ
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4. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
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4.A. MINUTES OF PREVIOUS MEETINGS
Description:
June 12th regular meeting
June 29th special meeting
Attachments:
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4.B. ADMINISTRATIVE REPORTS
Description:
Head Start-Grades 5, Grades 6-12
Attachments:
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4.C. DEPARTMENT REPORTS
Description:
Information
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4.C.1. ATHLETICS
Attachments:
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4.C.2. CAFETERIA
Attachments:
(
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4.C.3. MAINTENANCE / CUSTODIAN
Attachments:
(
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4.C.4. TECHNOLOGY
Attachments:
(
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4.C.5. TRANSPORTATION
Attachments:
(
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4.C.6. BUSINESS & FINANCE
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4.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
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4.C.6.b. CHECK RUN
Attachments:
(
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5. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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5.A. MOAK CASEY PRESENTATION - BISD RECAPTURE
Presenter:
JOSH HANEY/MOAK CASEY
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5.B. STUDENT HANDBOOK
Presenter:
ELIZA DIAZ / CHRISTY PRICE
Attachments:
(
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5.C. EXTRACURRICULAR HANDBOOK
Presenter:
ELIZA DIAZ / CHRISTY PRICE
Attachments:
(
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5.D. PERSONNEL VACANY REPORT
Presenter:
ELIZA DIAZ
Description:
Information
Attachments:
(
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6. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
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6.A. STUDENT CODE OF CONDUCT
Presenter:
ELIZA DIAZ / CHRISTY PRICE
Attachments:
(
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6.B. 2023-2024 BRACKETT ISD PROFESSIONAL DEVELOPMENT PLAN
Presenter:
ELIZA DIAZ
Attachments:
(
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6.C. LEGAL SERVICES RETAINER AGREEMENT FOR WALSH GALLEGOS.
Presenter:
ELIZA DIAZ
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6.D. 2023-2024 GUARDIAN APPLICATION APPROVAL
Presenter:
ELIZA DIAZ
Attachments:
(
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6.E. RESOLUTION FOR BOARD DESIGNATION OF THE DIRECTOR OF BUSINESS AND FINANCE TO CALCULATE THE NO-NEW-REVENUE TAX RATE AND THE VOTER-APPROVAL TAX RATE FOR BISD FOR 2023-2024.
Presenter:
AMALIA GARZA
Attachments:
(
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6.F. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
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7. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
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7.A. UPCOMING EVENTS
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7.B. New Teacher Orientation - Thursday, August 7, 2023
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7.C. All Substitute (New / Old) Workshop - Thursday, August 10, 2023
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7.D. Staff Work Days - Monday - Friday, August 7-11, 2023
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7.E. Staff Work Days - Monday - Wednesday, August 14 - 16, 2023
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7.F. BISD School Board Trustee Meeting - Monday, August 14, 2023 @ 6:00pm
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7.G. First Day of School - Thursday - Aug 17, 2023
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8. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
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8.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
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8.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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8.B.1. RECOMMENDATION TO HIRE
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8.B.2. LETTER OF RESIGNATION
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9. RECONVENE INTO OPEN SESSION
Presenter:
JESSE TERRAZAS, JR.
Description:
Any action the board wishes to take as a result of discussion(s) in closed session will be taken at this time.
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10. ADJOURN
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