August 26, 2024 at 5:45 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 551.0821 - Deliberation of personally identifiable information about a public school student.
|
|
III.C. Pursuant to Texas Government Code 551.072 - Deliberation regarding the purchase of real property.
|
|
III.D. Pursuant to Texas Government Code section 551.071 - Discussion with attorney regarding legal issues related to payment of impact/improvement fees.
|
|
III.E. Pursuant to Texas Government Code section 551.071 - Discussion with attorney regarding legal issues related to the provision of water utility services at the tree mitigation project site.
|
|
III.F. Pursuant to Texas Government Code section 551.071 - Discussion with attorney regarding legal issues related to contracts and insurance payments for the remediation and repair of damages at Boerne High School, Cibolo Creek Elementary School, and Curington Elementary School.
|
|
III.G. Pursuant to Texas Government Code section 551.071 - Discussion with attorney regarding legal issues related to an interlocal agreement for the lease of school buses with neighboring school district.
|
|
III.H. Pursuant to Texas Government Code 551.074 - Discussion of roles and responsibilities of board members.
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance and Moment of Silence
|
|
IV.B. Commendation of Student, Staff, and Community Achievements
Attachments:
()
|
|
IV.C. Core Values In Action: The Texas Way
Attachments:
()
|
|
IV.D. BEF Wow Moment
Attachments:
()
|
|
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.
|
|
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. Personnel Report
Attachments:
()
|
|
VII.C. Purchasing Report
|
|
VII.D. Quarterly Investment Report
|
|
VII.E. Chapter 49 Excess Revenue Annual Approval
|
|
VII.F. Consider Approval of Appraisal Calendar and Appraiser List
|
|
VII.G. Consider Approval Principal Preparation Program with University of Texas Rio Grande Valley MOU
|
|
VII.H. Consider Approval of SHAC Committee
Attachments:
()
|
|
VII.I. Consider Approval of Adjunct Faculty Agreements with Bandera, Bexar, and Kendall Counties
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.B. Consider Approval of BISD Legislative Priorities
Attachments:
()
|
|
VIII.C. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 TASB Delegate Assembly
Attachments:
()
|
|
VIII.D. Consider Endorsement of Candidate for the 2024 TASB Board of Directors
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Updates
|
|
IX.A.1.a. Strategic Plan Update
Attachments:
()
|
|
IX.A.1.b. Preparation for Fiscal Year 2025 Budget
Attachments:
()
|
|
IX.B. Instruction
|
|
IX.B.1. Review of Final Spring 2024 STAAR Results
Attachments:
()
|
|
IX.C. Operations
|
|
IX.C.1. Bond 2022 Update
Attachments:
()
|
|
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)
|
|
X.A.2. Resolution to Adopt the 2024 Tax Rates
|
|
X.A.3. Resolution Providing For The Defeasance And Calling For Redemption Certain Currently Outstanding District Obligations; Delegating To Certain District Officials And Staff The Authority To Effect Matters Related Thereto; And Other Matters In Connection Therewith
Attachments:
()
|
|
X.B. Operations
|
|
X.B.1. Consider and Take Possible Action Regarding the Payment of Water and Wastewater Impact Fees at Viola Wilson Elementary School
|
|
X.B.2. Consider and Take Possible Action on the Aquatics Learning Center Change Order
Attachments:
()
|
|
X.B.3. Consider and Take Possible Action Adopting a Written Resolution Authorizing the Purchase of an Approximate 70-acre Tract of Land Located in the J.R. Arocha Survey 171, Abstract 2, in Kendall County, Texas, Authorizing the Superintendent to Negotiate the Final Purchase, Execute the Real Estate Contract and Close the Sale
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
