December 14, 2020 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISH QUORUM
|
|
III. CLOSED SESSION
|
|
III.A. Personnel (551.071, .074, .082)
|
|
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
IV. OPEN SESSION
|
|
IV.A. Commendation of Student, Staff, and Community Achievements
Description:
Commendations will be held in the Boerne Academy cafetorium located at 235 Lohmann Street, Boerne, Texas 78006 to allow space for social distancing and district safety protocols. Immediately following commendations, the meeting will move back to BISD Administration Office located at 235 Johns Road, Boerne, Texas 78006.
Attachments:
()
|
|
IV.B. Pledge of Allegiance and Moment of Silence
|
|
IV.C. Approval of Agenda
|
|
IV.D. Boerne Insider Presentation
Attachments:
()
|
|
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
VI. VISITOR COMMENTS/TESTIMONIALS
Description:
Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Minutes from Prior Meetings
|
|
VII.B. Purchasing Report
|
|
VII.C. Personnel Report
|
|
VII.D. Approval of New Courses - Secondary Level for 2021-2022
|
|
VII.E. Special Education Supports Cooperative Interlocal Agreement
Attachments:
()
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.A.1. Finance Committee Meeting
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.B. Administrative Services
|
|
IX.C. Instruction
|
|
IX.C.1. Progress Monitoring of District Data 2020-2021
|
|
IX.C.2. AVID Report
Attachments:
()
|
|
IX.D. Business
|
|
IX.E. Operations
|
|
IX.E.1. Annual Transportation Report
|
|
IX.F. Human Resources
|
|
IX.G. Technology
|
|
X. ACTIONS
|
|
X.A. Superintendent
|
|
X.B. Administrative Services
|
|
X.B.1. Update of Use of Minutes for 2020-2021 Calendar
|
|
X.B.2. Approval of 2021-2022 School Calendar
|
|
X.C. Instruction
|
|
X.D. Business
|
|
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)
|
|
X.E. Operations
|
|
X.F. Human Resources
|
|
X.G. Technology
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
