January 22, 2024 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) - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Pursuant to 551.0821 - Personally identifiable information about a public school student.
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III.C. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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III.D. Pursuant to 551.089, considering security assessments or deployments relating to information resources technology; network security information described by Government Code section.
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III.E. Pursuant to Texas Government Code 551.076, considering the deployment or specific occasions for implementation of security personnel or devices; or a security audit.
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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. Commendation of Student, Staff, and Community Achievements
Attachments:
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IV.C. Character Counts
Attachments:
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IV.D. Boerne ISD Highlight Videos
Attachments:
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IV.E. 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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V. APPROVAL OF AGENDA
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VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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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
Attachments:
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VII.C. Quarterly Investment Report
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VII.D. Resolution to Amend Authorized Representatives (Texpool and LoneStar)
Attachments:
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VII.E. Personnel Report
Attachments:
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VII.F. Consider Approval of Course Catalogs
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VII.G. Consider Approval of TASB Policy Update 122 (Final Reading)
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VII.H. Call General Election and Consider Approval of Joint Election Services Contract
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VII.I. Consider Approval of Affidavit to the Public for the Kendall County Fire and EMS Station
Attachments:
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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 Updates
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IX.B. Administrative Services
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IX.B.1. Demographics Report
Attachments:
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IX.C. Operations
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IX.C.1. Bond Update
Attachments:
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X. ACTIONS
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X.A. Business
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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)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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