August 15, 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.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
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IV.D. Boerne ISD Video Highlights
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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. Quarterly Investment Report
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VII.D. Chapter 49 Excess Revenue Annual Approval
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VII.E. Personnel Report
Attachments:
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VII.F. Consider Approval of Appraisal Calendar and Appraiser List
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VII.G. Approval of SHAC Committee
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VII.H. Rescind Appointment of Design Services for District Operations/Aquatic Learning Center
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VII.I. Conveyance of Right of Way Dedication to Kendall County
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VII.J. Adjunct Faculty Agreement with Atascosa, Bandera, Bexar, and Kendall Counties
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VII.K. BISD and Bexar County Emergency Management MOU
Attachments:
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VII.L. Consider Approval of SRO Interlocal Agreements with the City of Boerne and Kendall County
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VII.M. Policy Update Approval: BDAA(Local), BE(Local)
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VII.N. Additions/Revisions/Deletions of (LOCAL) policies, Regulations, and Exhibits Resulting from the Policy Review Session Conducted on May 17, 2022, with Drafts prepared by TASB Policy Service
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VII.O. TASB Policy Update 119 - First Reading
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.B. Consider Approval of Board Operating Procedures
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VIII.C. Selection of TASB School Board Delegate and Alternate Delegate
Attachments:
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VIII.D. Consider Endorsement of Candidate for the 2022 TASB Board of Directors
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VIII.E. Legislative Priorities
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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. Review of 2022 Summer Programs and Professional Learning
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IX.B.2. Report on Final STAAR Data for 2022 & State Accountability Ratings
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IX.C. Operations
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IX.C.1. Facilities Meeting Updates
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IX.C.1.a. Bond Strategy Update
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IX.C.1.b. Ag Barn / Animal Science Center Update
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X. ACTIONS
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X.A. Administrative Services
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X.A.1. Optional Flexible School Day Program Information
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X.A.2. Optional Flexible School Day Program Hearing
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X.A.3. Consider Adoption of the Optional Flexible School Day Program for the 2022-2023 School Year
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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. A Resolution Providing for the Defeasance and Calling for the Redemption of Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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