August 16, 2021 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISH QUORUM
|
|
III. CLOSED SESSION
|
|
III.A. Private consultation with the board's attorney regarding pending litigation (551.071).
|
|
III.B. Personnel (551.071, .074, .082)
|
|
III.B.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
III.C. 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. Back to School Video Highlights and Boerne Insider Short
|
|
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. Quarterly Investment Report
Attachments:
()
|
|
VII.D. Personnel Report
|
|
VII.E. Consider Approval for the 2021-2022 BISD Student Handbook due to Post-Legislative Updates
|
|
VII.F. Adoption of 2021-2022 Student Code of Conduct
Attachments:
()
|
|
VII.G. SHAC Membership
|
|
VII.H. Chapter 49 Excess Revenue Annual Approval
|
|
VII.I. Consider Approval of an SRO Interlocal Agreements with City of Boerne and Kendall County
|
|
VII.J. Adjunct Faculty Agreements with Atascosa, Bandera, Bexar, and Kendall Counties
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.B. Selection of TASB School Board Delegate and Alternate Delegate
Attachments:
()
|
|
VIII.C. Board Operating Procedures - Action Item
|
|
VIII.D. Board Code of Ethics - Action Item
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Update
|
|
IX.A.2. Enrollment Update
|
|
IX.B. Instruction
|
|
IX.B.1. STAAR Data Report
Attachments:
()
|
|
IX.C. Administrative Services
|
|
IX.C.1. Policy Update 117 - First Reading
|
|
IX.C.2. Additional Update 117 Revision CV(Local) - First Reading
|
|
IX.D. Operations
|
|
IX.D.1. Bond Update
Attachments:
()
|
|
IX.D.2. SFE Food Service Update
Attachments:
()
|
|
IX.D.3. Architectural & Engineering Services Report
Attachments:
()
|
|
X. ACTIONS
|
|
X.A. Administrative Services
|
|
X.A.1. Optional Flexible School Day Program Information
|
|
X.A.2. Optional Flexible School Day Public Hearing
|
|
X.A.3. Consider Adoption of the Optional Flexible School Day Program from the 2021-2022 School Year
|
|
X.B. Business
|
|
X.B.1. Redemption Resolution of the 2015 Bond Refunding Issue
Attachments:
()
|
|
X.B.2. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Donations, and Tax Collection Reports)
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
