June 21, 2021 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.A.2. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues and procedural issues related to mid-contract termination of term contract employees
Pamela McCollum and Bibiana Bermudez. |
|
III.A.3. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed mid-contract termination of term contract employees Pamela McCollum and Bibiana Bermudez.
|
|
III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance and Moment of Silence
|
|
IV.B. Approval of Agenda
|
|
IV.C. Commendation of Student, Staff, and Community Achievements
Attachments:
()
|
|
IV.D. Boerne Insider Presentation
Attachments:
()
|
|
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 signing up just before the meeting is called to order. Note: The sign-up sheet for speakers is placed at the entrance to the Board Room and speakers must sign in to be heard and indicate the agenda item or topic on which they wish to address the Board. 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.B. Purchasing Report
Attachments:
()
|
|
VII.C. Personnel Report
|
|
VII.D. Bexar County JJAEP MOU 2021-2022
Attachments:
()
|
|
VII.E. 2021-2022 Student Handbook
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.B. Board Code of Ethics - Action Item
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Update
|
|
IX.B. Instruction
|
|
IX.B.1. Progress Monitoring of District Data 2020-2021
|
|
IX.B.2. Update on 2021 Summer School Programming 2021
Attachments:
()
|
|
IX.B.3. Update on 2021 STAAR Data
Attachments:
()
|
|
IX.C. Administrative Services
|
|
IX.C.1. Disciplinary Trends
Attachments:
()
|
|
IX.C.2. Federal Grant Applications Public Hearing
|
|
X. ACTIONS
|
|
X.A. Superintendent
|
|
X.A.1. Adoption of the 2021-2022 Scorecard
Attachments:
()
|
|
X.B. Business
|
|
X.B.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Donations, and Tax Collection Reports)
|
|
X.B.2. Board Action on Financial Matters Directly Related to the Budget Amendments
Attachments:
()
|
|
X.B.3. Budget Hearing
|
|
X.B.4. Budget Adoption 2021-2022
Attachments:
()
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
