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September 21, 2020 at 5:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ESTABLISH QUORUM
III. CLOSED SESSION
III.A. Personnel (551.071, .074, .082)
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
IV. OPEN SESSION - 6:30 P.M.
IV.A. Pledge of Allegiance and Moment of Silence
IV.B. Approval of Agenda
IV.C. Commendations
IV.D. Boerne Insider Presentation
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
VI. VISITOR COMMENTS/TESTIMONIALS
Description:  Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard.  Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
VII. CONSENT AGENDA
VII.C. Personnel Report
VII.E. Board Policy Update 115 Approval
VII.F. 4-H Adjunct Faculty Agreements: Bexar County and Updated Kendall County
VII.G. Investment Officer Resolution
VII.H. Investment Broker Resolution
VII.I. Investment Policy Review
VIII. GOVERNANCE
VIII.A. Board Member Reports
VIII.A.1. Legislative Priorities
IX. REPORTS
IX.A. Superintendent
IX.A.1. District Update
IX.B. Administrative Services
IX.C. Instruction
IX.C.1. PSAT/SAT/TSIA Plan 2020-21
IX.D. Business
IX.E. Operations
IX.E.1. Annual Operations Report
IX.F. Human Resources
IX.G. Technology
X. ACTIONS
X.A. Superintendent
X.B. Administrative Services
X.C. Instruction
X.D. Business
X.D.1. Proposed Tax Rate Public Hearing
X.D.3. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
X.E. Operations
X.F. Human Resources
X.G. Technology
XI. FUTURE BUSINESS ITEMS
XII. ADJOURNMENT

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