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December 14, 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
IV.A. Commendation of Student, Staff, and Community Achievements
Description:  Commendations will be held in the Boerne Academy cafetorium located at 235 Lohmann Street, Boerne, Texas 78006 to allow space for social distancing and district safety protocols.  Immediately following commendations, the meeting will move back to BISD Administration Office located at 235 Johns Road, Boerne, Texas 78006.
IV.B. Pledge of Allegiance and Moment of Silence
IV.C. Approval of Agenda
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.A. Approval of Minutes from Prior Meetings
VII.C. Personnel Report
VII.D. Approval of New Courses - Secondary Level for 2021-2022
VII.E. Special Education Supports Cooperative Interlocal Agreement
VIII. GOVERNANCE
VIII.A. Board Member Reports
VIII.A.1. Finance Committee Meeting
IX. REPORTS
IX.A. Superintendent
IX.B. Administrative Services
IX.C. Instruction
IX.C.1. Progress Monitoring of District Data 2020-2021
IX.C.2. AVID Report
IX.D. Business
IX.E. Operations
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. 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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