May 13, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISH QUORUM
|
|
III. CLOSED SESSION
|
|
III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
III.B. Pursuant to Texas Government Code 551.071 – Consultation with attorney to obtain legal advice regarding personnel matters.
|
|
III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
|
|
III.D. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance and Moment of Silence
|
|
IV.B. Commendation of Student, Staff, and Community Achievements
Attachments:
()
|
|
IV.C. Canvass May 4, 2024 General Election
|
|
IV.D. Administer Oath of Office to Elected Board Members
|
|
IV.E. Conduct Annual Reorganization of Board for Purposes of Electing President, Vice President, and Secretary
Attachments:
()
|
|
IV.F. Character Counts
Attachments:
()
|
|
IV.G. Boerne ISD Highlight Videos
Attachments:
()
|
|
IV.H. 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.
|
|
V. APPROVAL OF AGENDA
|
|
VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Minutes from Prior Meetings
|
|
VII.B. Purchasing Report
|
|
VII.C. Personnel Report
|
|
VII.D. Consider Approval of Professional Learning Plan
|
|
VII.E. Consider Approval of Exceptions for FMH(Local)
Attachments:
()
|
|
VII.F. Consider and take possible action to approve the Interlocal Agreement for the School Resource Officer Program with the City of Fair Oaks Ranch
|
|
VII.G. Consider and take possible action to approve the Interlocal Agreement for the School Resource Officer Program with the City of Boerne.
|
|
VII.H. Consider and take possible action to approve the Interlocal Agreement for the School Resource Officer Program with Kendall County
|
|
VII.I. Consider and Take Possible Action to Approve the Memorandum of Understanding with the Boerne Education Foundation
|
|
VII.J. Consider Approval of Attendance Waiver
Attachments:
()
|
|
VII.K. Permanent Utility Easement and Right of Way – Kendall County, Texas
Attachments:
()
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.B. Consider Nomination for TASB Board of Directors
|
|
VIII.C. Consider Advocacy Resolutions for TASB
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Updates
|
|
IX.B. Partnerships
|
|
IX.B.1. Update on Community Leadership Academy
Attachments:
()
|
|
IX.B.2. Boerne Education Foundation Annual 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
|
