January 11, 2021 at 5:00 PM - Regular Meeting
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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. Personnel (551.071, .074, .082)
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III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence
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IV.B. Approval of Agenda
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IV.C. 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:
()
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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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.
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
Attachments:
()
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VII.B. Personnel Report
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VII.C. Purchasing Report
Attachments:
()
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VII.D. Investment Officer Resolution
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VII.E. Resolution Amending Authorized Representatives (TexPool)
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VII.F. Order of Election
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VII.G. 2021-2022 Course Catalog Approval
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VII.H. Educator Appraisal Requirements Waiver due to COVID-19
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VII.I. Professional Development Waiver: 2021-22
Attachments:
()
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VII.J. Local Policy Update 116 - 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.B. Administrative Services
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IX.B.1. Strategic Planning Update
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IX.C. Instruction
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IX.C.1. Special Education and Section 504 Report
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IX.D. Business
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IX.E. Operations
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.B. Administrative Services
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X.C. Instruction
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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)
Presenter:
Wesley Scott
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X.E. Operations
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X.F. Human Resources
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X.G. Technology
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XI. FUTURE BUSINESS ITEMS
Attachments:
()
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XII. ADJOURNMENT
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