August 17, 2023 at 6:00 PM - Regular Meeting
Public Notice |
---|
1. CALL TO ORDER / ESTABLISH QUORUM
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
2. PUBLIC COMMENTS TO THE BOARD
|
3. CONSENT AGENDA
|
3.A. MINUTES OF PREVIOUS MEETINGS
|
3.B. BUSINESS & FINANCE
|
3.B.1. BUDGET EXPENSE AND REVENUE COMPARISON
|
3.B.2. CHECK RUN
|
4. INFORMATION ITEMS
|
4.A. WALSH GALLEGOS INTRODUCTION
|
4.B. KINNEY COUNTY APPRAISAL DISTRICT 2023 CERTIFIED APPRAISAL ROLL
|
4.C. 4th QUARTER INVESTMENT REPORT (APRIL, MAY & JUNE)
|
4.D. 2022-2023 ANNUAL INVESTMENT REPORT
|
5. ACTION ITEMS
|
5.A. BRACKETT ISD 2022-2023 YEAR END FINANCIAL AUDIT CFC(LEGAL) - DEREK WALKER, CPA / COLEMAN, HORTON & COMPANY, LLP.
|
5.B. ENGAGEMENT LETTER WITH COLEMAN, HORTON & COMPANY, LLP FOR THE 2023-2024 SCHOOL YEAR - DEREK WALKER, CPA / COLEMAN, HORTON & COMPANY, LLP.
|
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
|
5.D. AGREEMENT FOR THE PURCHASE OF ATTENDENCE CREDIT (OPTION 3 AGREEMENT) & TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT.
|
5.E. TEXAS A&M AGRLIFE EXTENSION ADJUNCT FACUTLY AGREEMENT - KINNEY COUNTY
|
5.F. TEXAS A&M AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT - UVALDE COUNTY
|
5.G. RESOLUTION DECLARING SCHOOL CLOSURE
|
6. SUPERINTENDENT'S REPORT
|
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
|
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
|
9. ADJOURN
|