August 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JESSE TERRAZAS, JR.
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
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.
|
3. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
|
3.A. MINUTES OF PREVIOUS MEETINGS
Description:
July 17, 2023 regular meeting
August 3, 2023 special meeting
Attachments:
(
)
|
3.B. BUSINESS & FINANCE
|
3.B.1. BUDGET EXPENSE AND REVENUE COMPARISON
Attachments:
(
)
|
3.B.2. CHECK RUN
Attachments:
(
)
|
4. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
|
4.A. WALSH GALLEGOS INTRODUCTION
Presenter:
WALSH GALLEGOS REPRESENTATIVE
|
4.B. KINNEY COUNTY APPRAISAL DISTRICT 2023 CERTIFIED APPRAISAL ROLL
Presenter:
AMALIA GARZA
Attachments:
(
)
|
4.C. 4th QUARTER INVESTMENT REPORT (APRIL, MAY & JUNE)
Presenter:
AMALIA GARZA
Attachments:
(
)
|
4.D. 2022-2023 ANNUAL INVESTMENT REPORT
Presenter:
AMALIA GARZA
Attachments:
(
)
|
5. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
|
5.A. BRACKETT ISD 2022-2023 YEAR END FINANCIAL AUDIT CFC(LEGAL) - DEREK WALKER, CPA / COLEMAN, HORTON & COMPANY, LLP.
Presenter:
DEREK WALKER, CPA
Attachments:
(
)
|
5.B. ENGAGEMENT LETTER WITH COLEMAN, HORTON & COMPANY, LLP FOR THE 2023-2024 SCHOOL YEAR - DEREK WALKER, CPA / COLEMAN, HORTON & COMPANY, LLP.
Presenter:
AMALIA GARZA / ELIZA DIAZ
Attachments:
(
)
|
5.C. CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION IN THE BRACKETT INDEPENDENT SCHOOL DISTRICT AND APPROVING OTHER MATTERS INCIDENT AND RELATED THERETO
Presenter:
JUAN AGUILAR / AGCM REPRESENTATIVE / VICTOR QUIROGA
Attachments:
(
)
|
5.D. AGREEMENT FOR THE PURCHASE OF ATTENDENCE CREDIT (OPTION 3 AGREEMENT) & TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT.
Presenter:
ELIZA DIAZ / AMALIA GARZA
Attachments:
(
)
|
5.E. TEXAS A&M AGRLIFE EXTENSION ADJUNCT FACUTLY AGREEMENT - KINNEY COUNTY
Presenter:
ELIZA DIAZ
Attachments:
(
)
|
5.F. TEXAS A&M AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT - UVALDE COUNTY
Presenter:
ELIZA DIAZ
Attachments:
(
)
|
5.G. RESOLUTION DECLARING SCHOOL CLOSURE
Presenter:
ELIZA DIAZ
Attachments:
(
)
|
6. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
|
6.A. UPCOMING EVENTS
|
6.B. First Day of School - Thursday - Aug 17, 2023
|
6.C. Labor Day Holiday/All - Monday - Sept 4, 2023
|
6.D. BISD School Board Trustee Meeting - Monday, September 11, 2023 @ 6:00pm
|
7. CLOSED SESSION
Presenter:
JESSE TERRAZAS, JR.
|
7.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
|
7.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
7.B.1. RECOMMENDATION TO HIRE
|
7.B.2. LETTER OF RESIGNATION
|
8. 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.
|
9. ADJOURN
|