September 21, 2020 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Personnel (551.071, .074, .082)
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III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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IV. OPEN SESSION - 6:30 P.M.
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IV.A. Pledge of Allegiance and Moment of Silence
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IV.B. Approval of Agenda
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IV.C. Commendations
Attachments:
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IV.D. Boerne Insider Presentation
Attachments:
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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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.
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
Attachments:
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VII.C. Personnel Report
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VII.D. Asynchronous Attestation & Plan
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VII.E. Board Policy Update 115 Approval
Attachments:
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VII.F. 4-H Adjunct Faculty Agreements: Bexar County and Updated Kendall County
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VII.G. Investment Officer Resolution
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VII.H. Investment Broker Resolution
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VII.I. Investment Policy Review
Attachments:
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.A.1. Legislative Priorities
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Update
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IX.B. Administrative Services
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IX.C. Instruction
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IX.C.1. PSAT/SAT/TSIA Plan 2020-21
Attachments:
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IX.D. Business
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IX.E. Operations
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IX.E.1. Annual Operations Report
Attachments:
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.B. Administrative Services
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X.C. Instruction
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X.C.1. BISD Gifted and Talented Plan
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X.D. Business
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X.D.1. Proposed Tax Rate Public Hearing
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X.D.2. Resolution to Adopt the 2020 Tax Rate
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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)
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X.E. Operations
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X.F. Human Resources
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X.G. Technology
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XI. FUTURE BUSINESS ITEMS
Attachments:
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XII. ADJOURNMENT
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