April 15, 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. 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 Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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III.C. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.D. Pursuant to Texas Government Code 551.074 - Discussion of board self-assessment evaluation, roles and duties of board members.
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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: Mentor Program Report
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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
Attachments:
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VII.C. Quarterly Investment Report
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VII.D. Personnel Report
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VII.E. Consider Approval of Champion High School Addition Change Order
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VIII. GOVERNANCE
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VIII.A. Board Training Hours Report
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VIII.B. 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. Instruction
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IX.B.1. PTECH Report
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X. ACTIONS
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X.A. Administrative Services
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X.A.1. Consider Elementary Attendance Boundaries
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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, Investments, Donations, and Tax Collection Reports)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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