February 26, 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)
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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. Pursuant to 551.0821 - Personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.074, consider and discuss board member roles and responsibilities.
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III.D. 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. Commendation of Student, Staff, and Community Achievements
Attachments:
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IV.C. Character Counts
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IV.D. Boerne ISD Highlight Videos
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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
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VII.C. Personnel Report
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VII.D. Professional Development Waiver
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VII.E. Resolution Regarding Texas Education Code 23.001
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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.A.2. District-Wide Intruder Detection Audit Report
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IX.B. Instruction
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IX.B.1. Progress Monitoring of District Data 2023-2024
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IX.C. Administrative Services
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IX.C.1. Special Education and Section 504 Report
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X. ACTIONS
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X.A. Instruction
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X.A.1. Public Hearing of the 2022-2023 Annual Report
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X.B. Business
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X.B.1. An Order Authorizing One or More Series of Unlimited Tax School Building Bonds In An Amount Not To Exceed $55,640,000; Levying an Annual Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Documents Related Thereto; and Other Matters in Connection Therewith
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X.B.2. 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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