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August 15, 2022 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.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
IV.D. Boerne ISD Video Highlights
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.C. Quarterly Investment Report
VII.E. Personnel Report
VII.F. Consider Approval of Appraisal Calendar and Appraiser List
VII.G. Approval of SHAC Committee
VII.H. Rescind Appointment of Design Services for District Operations/Aquatic Learning Center
VII.I. Conveyance of Right of Way Dedication to Kendall County
VII.K. BISD and Bexar County Emergency Management MOU 
VII.L. Consider Approval of SRO Interlocal Agreements with the City of Boerne and Kendall County
VII.M. Policy Update Approval: BDAA(Local), BE(Local)
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
VIII. GOVERNANCE
VIII.A. Board Member Reports
VIII.B. Consider Approval of Board Operating Procedures
VIII.C. Selection of TASB School Board Delegate and Alternate Delegate
VIII.D. Consider Endorsement of Candidate for the 2022 TASB Board of Directors
IX. REPORTS
IX.A. Superintendent
IX.A.1. District Update
IX.B. Instruction
IX.B.1. Review of 2022 Summer Programs and Professional Learning
IX.B.2. Report on Final STAAR Data for 2022 & State Accountability Ratings
IX.C. Operations
IX.C.1. Facilities Meeting Updates
IX.C.1.a. Bond Strategy Update
IX.C.1.b. Ag Barn / Animal Science Center Update
X. ACTIONS
X.A. Administrative Services
X.A.1. Optional Flexible School Day Program Information
X.A.2. Optional Flexible School Day Program Hearing
X.A.3. Consider Adoption of the Optional Flexible School Day Program for the 2022-2023 School Year
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. A Resolution Providing for the Defeasance and Calling for the Redemption of Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
XI. FUTURE BUSINESS ITEMS
XII. ADJOURNMENT

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