May 16, 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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III.A.2. Pursuant to Texas Government Code 551.074, consider and discuss Board Self-Assessment Evaluation, Roles and Duties of Board Members
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III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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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. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election
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IV.E. Accept Certification of Unopposed Candidate
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IV.F. Canvass May 7, 2022 General Election
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IV.G. Administer Oath of Office to Elected Board Members
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IV.H. Conduct Annual Reorganization of Board for Purposes of Electing President, Vice President, and Secretary
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IV.I. Boerne Insider Presentation
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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. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
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VII.C. Personnel Report
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VII.D. Consider Approval of Design Services, Project Delivery, and Contract Award Method
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VII.E. Consider Approval for Relocation of Portables
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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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. Instruction
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IX.B.1. Progress Monitoring of District Data 2021-2022
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IX.C. Technology
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IX.C.1. Update on Minecraft and eSports Initiatives
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IX.D. Business
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IX.D.1. Federal Grant Applications Public Hearing
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X. ACTIONS
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X.A. Human Resources
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X.A.1. Consider Approval of Compensation Plan
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X.B. Business
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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)
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X.B.2. Consider and Act on a Resolution Establishing the District's Intention to Reimburse Itself for Prior Lawful Expenditures of Funds from the Proceeds of One or More Series of Tax-Exempt Obligations
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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