May 15, 2023 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.A.2. Consideration of Superintendent Goals, Evaluation, Contract, Salary, and Benefits
|
|
III.B. Discussing Security Assessments, Districtwide Intruder Audits (551.089)
|
|
III.C. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
|
|
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. Administer Oath of Office to Elected Board Members
Attachments:
()
|
|
IV.E. Conduct Annual Reorganization of Board for Purposes of Electing President, Vice President, and Secretary
Attachments:
()
|
|
IV.F. Boerne ISD Video Highlights
Attachments:
()
|
|
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
|
|
VII.C. Personnel Report
Attachments:
()
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Updates
|
|
IX.A.2. Year End Districtwide Intruder Audit Report
|
|
X. ACTIONS
|
|
X.A. Business
|
|
X.A.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
