February 22, 2022 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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III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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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. Purchasing Report
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VII.C. Personnel Report
Attachments:
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VII.D. Resolution to Compensate Employees - Weather Emergency
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VII.E. Final Reading of Policy CCA(Local)
Attachments:
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VII.F. Discuss and Consider Approval of Conveyance of a Sanitary Control Easement to the City of Fair Oaks Ranch
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VII.G. Discuss and Consider Approval of a Water Well Easement and Groundwater Deed Without Warranty to the City of Fair Oaks Ranch
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VII.H. Discuss and Consider Approval of Conveyance of an Access Easement to CFW Asset Management, Ltd.
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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. Instruction
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IX.B.1. Progress Monitoring of District Data 2021-2022
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IX.B.2. Advanced Academics Update
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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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XI. FUTURE BUSINESS ITEMS
Attachments:
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XII. ADJOURNMENT
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