January 24, 2022 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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IV. OPEN SESSION
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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. Commendation of Student, Staff, and Community Achievements
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 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.
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VII. SUPERINTENDENT REPORT
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VIII. Superintendent
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VIII.A. District Update
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VIII.B. Long Range Steering Committee Presentation
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VIII.C. CONSIDERATION AND ACTION ON AN ORDER CALLING A BOND ELECTION TO BE HELD IN THE DISTRICT; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AND RESOLVING OTHER MATTERS RELATED TO SUCH ELECTION
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VIII.D. CONSIDERATION AND ACTION ON A RESOLUTION BY THE BOARD OF TRUSTEES OF THE BOERNE INDEPENDENT SCHOOL DISTRICT IN SUPPORT OF ITS ORDER CALLING A BOND ELECTION ON MAY 7, 2022
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IX. CONSENT AGENDA
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IX.A. Approval of Minutes from Prior Meetings
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IX.B. Personnel Report
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IX.C. Purchasing Report
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IX.D. Quarterly Investment Report
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IX.E. Investment Pool Participation Resolution
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IX.F. First Reading of CCA(Local) - Local Revenue Sources - Bond Issues
Attachments:
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IX.G. Waiver for Professional Development Days - 22-23 SY
Attachments:
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IX.H. Approval of 2022-2023 Course Catalog
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IX.I. Call General Election (Trustee) and Consider Approval of Joint Election Services Contract
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X. GOVERNANCE
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X.A. Board Member Reports
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XI. REPORTS
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XI.A. Special Education
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XI.A.1. Special Education and Section 504 Report
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XII. ACTIONS
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XII.A. Instruction
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XII.A.1. 2020-2021 District Annual Report Public Hearing
Attachments:
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XII.B. Business
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XII.B.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Donations, and Tax Collection Reports)
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XIII. FUTURE BUSINESS ITEMS
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XIV. ADJOURNMENT
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