November 15, 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
Attachments:
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IV.D. Boerne Insider Presentation
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 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.
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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. Personnel Report
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VII.C. Monthly Purchasing Report
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VII.D. Quarterly Investment Report for the Period Ending September 30, 2021
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VII.E. Appraisal District Directors
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VII.F. Policy Update 118 - 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 Update
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IX.B. Instruction
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IX.B.1. Early Childhood Programs Report
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IX.C. Administrative Services
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IX.C.1. 22-23 Calendar Approval Process Update
Attachments:
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IX.D. Technology
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IX.D.1. E-Rate Overview and Children's Internet Protection Act (CIPA) Compliance
Attachments:
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X. ACTIONS
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X.A. Business
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X.A.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Donations, and Tax Collection Reports)
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X.A.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2021
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XI. FUTURE BUSINESS ITEMS
Attachments:
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XII. ADJOURNMENT
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