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, exchange, lease or value of real property. 
III.D. 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 by Voss Middle School Students
IV.B. Commendation of Student, Staff, and Community Achievements
IV.C. Core Values in Action
IV.D. BEF Wow Moment
IV.E. Visitor Comments/Testimonials
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
V.A. Request for Approval of Routine Personnel Items
VI. CONSENT AGENDA
VI.A. Approval of Minutes from Prior Meetings
VI.B. Purchasing Report
VI.C. Quarterly Investment Report
VI.D. Chapter 49 Excess Revenue Annual Approval
VI.E. Consider Approval of Appraisal Calendar & Appraiser List
VI.F. Consider Approval of SHAC Committee
VI.G. Consider Approval of Adjunct Faculty Agreements
VI.H. Consider Approval of TASB Policy Update 125 
VI.I. Consider Approval of Policy DBD (Local)
VI.J. Consider Approval of Policy EFB (Local)
VI.K. Consider Approval of Policy FD(Local)
VI.L. Consider Approval of Policy FNCE(Local)
VI.M. Consider Approval of Student Code of Conduct
VII. GOVERNANCE
VII.A. Board Member Reports
VII.B. Consider the Approval of a Resolution to Affirm Support for the Homestead Exemption Increases Passed During the 89th Legislative Session
VIII. REPORTS
VIII.A. Superintendent
VIII.A.1. District Updates
VIII.A.2. Discussion of Strategic Plan
VIII.B. Instruction
VIII.B.1. Review of 2025 A-F Accountability Results
IX. ACTIONS
IX.A. Business
IX.A.1. CONSIDERATION AND APPROVAL OF A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS IN THE APPROXIMATE AMOUNT OF $13,875,000; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECT MATTERS RELATED THERETO; AND OTHER MATTERS IN CONNECTION THEREWITH
IX.A.2. Public Hearing for Proposed Tax Rate
IX.A.3. Consider Approval of 2025-2026 Tax Rate Resolutions
IX.A.4. CONSIDER THE APPROVAL OF AN ORDER CALLING A TAX RATIFICATION ELECTION TO BE HELD BY THE BOERNE INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF THE ELECTION, AND RESOLVING OTHER MATTERS RELATED TO THAT ELECTION
IX.A.5. Consider and Possibly Approve a Resolution Regarding the 2025-2026 Tax Rate Depending on the Results of the November 4, 2025 Voter-Approval Tax Rate Election
X. FUTURE BUSINESS ITEMS
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 18, 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 - Deliberation regarding the purchase, exchange, lease or value of real property. 
Subject:
III.D. Pursuant to Texas Government Code 551.074 - Discussion of roles and responsibilities of board members.
Subject:
IV. OPEN SESSION
Subject:
IV.A. Pledge of Allegiance and Moment of Silence by Voss Middle School Students
Subject:
IV.B. Commendation of Student, Staff, and Community Achievements
Attachments:
Subject:
IV.C. Core Values in Action
Attachments:
Subject:
IV.D. BEF Wow Moment
Attachments:
Subject:
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. Citizens may not identify employees by name, position, or title as the rights of individual employees are protected by law. 
Subject:
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
Subject:
V.A. Request for Approval of Routine Personnel Items
Attachments:
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes from Prior Meetings
Attachments:
Subject:
VI.B. Purchasing Report
Attachments:
Subject:
VI.C. Quarterly Investment Report
Attachments:
Subject:
VI.D. Chapter 49 Excess Revenue Annual Approval
Description:
For the 2025-2026 school year, we delegate contractual authority to obligate the school District under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the District under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education as authorized under TEC, §49.006. This included approval of the Agreement for the Purchase of Attendance Credit.
Attachments:
Subject:
VI.E. Consider Approval of Appraisal Calendar & Appraiser List
Attachments:
Subject:
VI.F. Consider Approval of SHAC Committee
Attachments:
Subject:
VI.G. Consider Approval of Adjunct Faculty Agreements
Attachments:
Subject:
VI.H. Consider Approval of TASB Policy Update 125 
Attachments:
Subject:
VI.I. Consider Approval of Policy DBD (Local)
Attachments:
Subject:
VI.J. Consider Approval of Policy EFB (Local)
Attachments:
Subject:
VI.K. Consider Approval of Policy FD(Local)
Attachments:
Subject:
VI.L. Consider Approval of Policy FNCE(Local)
Attachments:
Subject:
VI.M. Consider Approval of Student Code of Conduct
Attachments:
Subject:
VII. GOVERNANCE
Subject:
VII.A. Board Member Reports
Subject:
VII.B. Consider the Approval of a Resolution to Affirm Support for the Homestead Exemption Increases Passed During the 89th Legislative Session
Attachments:
Subject:
VIII. REPORTS
Subject:
VIII.A. Superintendent
Subject:
VIII.A.1. District Updates
Subject:
VIII.A.2. Discussion of Strategic Plan
Attachments:
Subject:
VIII.B. Instruction
Subject:
VIII.B.1. Review of 2025 A-F Accountability Results
Attachments:
Subject:
IX. ACTIONS
Subject:
IX.A. Business
Subject:
IX.A.1. CONSIDERATION AND APPROVAL OF A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS IN THE APPROXIMATE AMOUNT OF $13,875,000; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECT MATTERS RELATED THERETO; AND OTHER MATTERS IN CONNECTION THEREWITH
Attachments:
Subject:
IX.A.2. Public Hearing for Proposed Tax Rate
Attachments:
Subject:
IX.A.3. Consider Approval of 2025-2026 Tax Rate Resolutions
Attachments:
Subject:
IX.A.4. CONSIDER THE APPROVAL OF AN ORDER CALLING A TAX RATIFICATION ELECTION TO BE HELD BY THE BOERNE INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF THE ELECTION, AND RESOLVING OTHER MATTERS RELATED TO THAT ELECTION
Attachments:
Subject:
IX.A.5. Consider and Possibly Approve a Resolution Regarding the 2025-2026 Tax Rate Depending on the Results of the November 4, 2025 Voter-Approval Tax Rate Election
Attachments:
Subject:
X. FUTURE BUSINESS ITEMS
Attachments:
Subject:
XI. ADJOURNMENT

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