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Meeting Agenda
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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 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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III.D. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning the status of and contract for the aquatics learning center project.
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III.E. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning improvements to Corley Road at Viola Wilson Elementary School and associated development agreement.
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III.F. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning the status of and contract for architectural services for the Cibolo Creek Elementary School and Curington Elementary School library projects.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence by Van Raub Elementary Students
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action
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IV.D. BEF Wow Moment
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IV.E. Visitor Comments/Testimonials
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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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VI.A. Request for Approval of Routine Personnel Items
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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. Consider Approval of Baylor University Clinical MOU
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VII.D. TASB Policy Update 124 - First Reading
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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. Instruction
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IX.B.1. Progress Monitoring Report: Middle of Year Data
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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 2023-2024 Annual Report
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X.B. Administrative Services
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X.B.1. Secondary Attendance Zones for the Collection at Boerne
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X.C. Operations
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X.C.1. Consider and Take Possible Action to Adopt a Written Resolution Regarding the Completion of Improvements on Corley Road
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X.D. Business
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X.D.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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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION
|
|
| Subject: |
III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
| Subject: |
III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
|
|
| Subject: |
III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
|
|
| Subject: |
III.D. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning the status of and contract for the aquatics learning center project.
|
|
| Subject: |
III.E. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning improvements to Corley Road at Viola Wilson Elementary School and associated development agreement.
|
|
| Subject: |
III.F. Pursuant to Texas Government Code 551.071 - Consultation with legal counsel regarding legal issues concerning the status of and contract for architectural services for the Cibolo Creek Elementary School and Curington Elementary School library projects.
|
|
| Subject: |
IV. OPEN SESSION
|
|
| Subject: |
IV.A. Pledge of Allegiance and Moment of Silence by Van Raub Elementary Students
|
|
| Subject: |
IV.B. Commendation of Student, Staff, and Community Achievements
|
|
|
Attachments:
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||
| Subject: |
IV.C. Core Values in Action
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|
|
Attachments:
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||
| Subject: |
IV.D. BEF Wow Moment
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Attachments:
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| Subject: |
IV.E. Visitor Comments/Testimonials
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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. Citizens may not identify employees by name, position, or title as the rights of individual employees are protected by law.
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| Subject: |
V. APPROVAL OF AGENDA
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|
| Subject: |
VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
VI.A. Request for Approval of Routine Personnel Items
|
|
|
Attachments:
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||
| Subject: |
VII. CONSENT AGENDA
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|
| Subject: |
VII.A. Approval of Minutes from Prior Meetings
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Attachments:
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||
| Subject: |
VII.B. Purchasing Report
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Attachments:
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||
| Subject: |
VII.C. Consider Approval of Baylor University Clinical MOU
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Attachments:
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| Subject: |
VII.D. TASB Policy Update 124 - First Reading
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Attachments:
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| Subject: |
VIII. GOVERNANCE
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| Subject: |
VIII.A. Board Member Reports
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| Subject: |
IX. REPORTS
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| Subject: |
IX.A. Superintendent
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|
| Subject: |
IX.A.1. District Updates
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|
| Subject: |
IX.B. Instruction
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|
| Subject: |
IX.B.1. Progress Monitoring Report: Middle of Year Data
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|
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Attachments:
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| Subject: |
IX.C. Administrative Services
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| Subject: |
IX.C.1. Special Education and Section 504 Report
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Attachments:
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| Subject: |
X. ACTIONS
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| Subject: |
X.A. Instruction
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| Subject: |
X.A.1. Public Hearing of the 2023-2024 Annual Report
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Attachments:
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| Subject: |
X.B. Administrative Services
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| Subject: |
X.B.1. Secondary Attendance Zones for the Collection at Boerne
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Attachments:
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| Subject: |
X.C. Operations
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| Subject: |
X.C.1. Consider and Take Possible Action to Adopt a Written Resolution Regarding the Completion of Improvements on Corley Road
|
|
|
Attachments:
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||
| Subject: |
X.D. Business
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| Subject: |
X.D.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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Attachments:
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| Subject: |
XI. FUTURE BUSINESS ITEMS
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Attachments:
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| Subject: |
XII. ADJOURNMENT
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