November 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
WHITNEY MASSINGILL
|
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
2. PUBLIC COMMENTS TO THE BOARD
Presenter:
WHITNEY MASSINGILL
|
|
3. RECOGNITIONS
Presenter:
ELIZA DIAZ
|
|
4. CONSENT AGENDA
Presenter:
WHITNEY MASSINGILL
|
|
4.A. MINUTES OF PREVIOUS MEETINGS
Attachments:
()
|
|
4.B. DONATIONS
Attachments:
()
|
|
5. INFORMATION ITEMS
Presenter:
WHITNEY MASSINGILL
|
|
5.A. DISTRICT IMPROVEMENT PLAN / CAMPUS IMPROVEMENT PLAN
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ / KENNETH MUELLER
Attachments:
()
|
|
5.B. LIBRARY MATERIALS
Presenter:
ELIZA DIAZ
|
|
5.C. ESL ANNUAL UPDATE
Presenter:
SERGIO JIMENEZ
|
|
5.D. 2ND SIX WEEKS ATTENDANCE REPORT
Presenter:
ELIZA DIAZ
|
|
5.E. NHS CONSTITUTION MEMBERSHIP OVERVIEW
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
5.F. TEACHER INCENTIVE ALLOTMENT
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
5.G. ADSY GRANT
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
5.H. LEADERSHIP AND INSTRUCTIONAL FOUNDATIONS FOR TEXAS GRANT
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
5.I. ACE GRANT PROGRAM UPDATE
Presenter:
ELIZA DIAZ / VIVIAN LUNA
|
|
5.J. KINNEY COUNTY APPRAISAL DISTRICT BRACKETT ISD ALLOTED VOTES.
Presenter:
ELIZA DIAZ
|
|
5.K. SAFETY PROJECT UPDATE
Presenter:
ELIZA DIAZ
|
|
5.L. DEPARTMENT REPORTS
|
|
5.L.1. ADMINISTRATION
Attachments:
()
|
|
5.L.2. INSTRUCTION / ACCOUNTABILITY
Attachments:
()
|
|
5.L.3. ATHLETICS
|
|
5.L.4. CAFETERIA
Attachments:
()
|
|
5.L.5. MAINTENANCE / FACILITIES
Attachments:
()
|
|
5.L.6. TECHNOLOGY
Attachments:
()
|
|
5.L.7. BUSINESS & FINANCE
|
|
6. ACTION ITEMS
Presenter:
WHITNEY MASSINGILL
|
|
6.A. CONSIDER AND POSSIBLE ACTION REGARDING THE TEXAS DEPARTMENT OF AGRICULTURE - 2026 SUMMER FEEDING PROGRAM
Presenter:
AMALIA GARZA / YOLANDA RUEDA
Attachments:
()
|
|
6.B. CONSIDER AND POSSIBLE ACTION REGARDING THE 2025-2026 TITLE I, PART C MIGRANT EDUCATION PROGRAM ACTION PLANS TO BE INCLUDED IN THE 25/26 DISTRICT IMPROVEMENT PLAN.
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
6.C. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE REVISIONS TO THE BOARD OPERATING PROCEDURES.
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
6.D. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE POLICY UPDATE 126, (LEGAL) POLICIES AND (LOCAL) POLICIES:
BE(LOCAL): BOARD MEETINGS, BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION, CJ(LOCAL): CONTRACTED SERVICES, CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING, CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS, CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY, CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, CV(LOCAL): FACILITIES CONSTRUCTION, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES, DFBB(LOCAL): TERM CONTRACTS – NONRENEWAL, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS, FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES, FEF(LOCAL): ATTENDANCE - RELEASED TIME, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FO(LOCAL): STUDENT DISCIPLINE, and GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES.
Presenter:
ELIZA DIAZ
|
|
6.D.1. LEGAL POLICIES
|
|
6.D.2. LOCAL POLICIES
|
|
6.E. CONSIDER AND POSSIBLE ACTION REGARDING DISTRICT CALENDAR REVISION.
Presenter:
ELIZA DIAZ / CHRISTY PRICE
Attachments:
()
|
|
6.F. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE RESOLUTION RELATED TO KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT.
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
6.G. CONSIDER AND TAKE POSSIBLE ACTION REGARDING RESOLUTION OF THE BOARD OF TRUSTEES OF BRACKETT ISD IN ACCORDANCE WITH HOUSE BILL 3546 CHANGING THE DATE OF THE GENERAL ELECTION FOR TRUSTEES FROM MAY TO THE NOVEMBER UNIFORM ELECTION DATE.
Presenter:
ELIZA DIAZ
Attachments:
()
|
|
6.H. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 1ST QUARTER INVESTMENT REPORT (JULY-SEPT).
Presenter:
AMALIA GARZA
|
|
6.I. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET AMENDMENTS.
Presenter:
AMALIA GARZA
|
|
6.J. CONSIDER AND TAKE POSSIBLE ACTION REGARDING SUPERINTENDENT'S CALENDAR, EVALUATION TOOL AND CONFIRM DATES FOR JANUARY SUMMATIVE EVALUATION.
|
|
7. BUSINESS & FINANCE
|
|
7.A. BUDGET EXPENSE AND REVENUE COMPARISON
|
|
7.B. CHECK RUN
|
|
8. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
|
|
8.A. PAST/COMPLETED EVENTS
|
|
8.A.1. Area Band Competition - October 25, 2025
|
|
8.A.2. Fall Festival - October 28, 2025
|
|
8.A.3. Fentanyl Student/Parent Training — October 29-30, 2025
|
|
8.A.4. End of 2nd 6 weeks - October 31, 2025
|
|
8.A.5. Cross Country State Competition - November 1, 2025
|
|
8.A.6. State Band Competition - November 4, 2025
|
|
8.B. UPCOMING EVENTS
|
|
8.B.1. Veteran's Day Program - November 11th at 9a.m.
|
|
8.B.2. Thanksgiving Luncheon - November 13, 2025
|
|
8.B.3. Communtiy Football Playoff Pep-Rally - November 13th at 7pm
|
|
8.B.4. Curriculum Planning Day - No Students - November 14, 2025
|
|
8.B.5. Bi-District Playoff Game November 14th — Veterans Memorial Stadium (Judson ISD)
|
|
8.B.6. National Honor Society Induction - November 18th @ 5:30p.m.
|
|
8.B.7. Fall Break — November 24-28, 2025
|
|
8.B.8. BISD School Board Trustee Meeting — Monday, December 8, 2025
|
|
8.B.9. ESC-20 School Board Summit 2026 — Boerne, TX February 22-24, 2026
|
|
9. CLOSED SESSION
Presenter:
WHITNEY MASSINGILL
|
|
9.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A SCHOOL DISTRICT EMPLOYEE, INCLUDING BUT NOT LIMITED TO:
|
|
9.A.1. RECOMMENDATION TO HIRE
|
|
9.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
|
|
9.A.3. PERSONNEL MATTERS
|
|
10. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
Presenter:
WHITNEY MASSINGILL
|
|
10.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
|
|
10.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
|
|
10.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PERSONNEL MATTERS
|
|
11. ADJOURN
|