June 20, 2022 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)
|
|
III.C. Pursuant to Texas Government Code 551.074, consider and discuss Board Self-Assessment Evaluation, Roles and Duties of Board Members
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance and Moment of Silence
|
|
IV.B. Approval of Agenda
|
|
IV.C. Commendation of Student, Staff, and Community Achievements
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 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.
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Minutes from Prior Meetings
|
|
VII.B. Purchasing Report
|
|
VII.C. Personnel Report
Attachments:
()
|
|
VII.D. Consider Approval of 22-23 Boerne ISD Student Code of Conduct
Attachments:
()
|
|
VII.E. Consider Approval of Instructional Materials for Health and PE
|
|
VII.F. Consider Approval of the 2022-2023 Professional Learning Plan
|
|
VII.G. 22-23 Bexar County JJAEP MOU
Attachments:
()
|
|
VII.H. SRO Interlocal Agreement with Fair Oaks Ranch
Attachments:
()
|
|
VII.I. Consider Renewal of Membership in Walsh Gallegos' Retainer Program
|
|
VII.J. Resolution to Designate an Officer to Calculate the No New Revenue Rate, the Voter-Approval Rate and Other Truth in Taxation Requirements
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
VIII.B. Board Code of Ethics - Action Item
Attachments:
()
|
|
VIII.C. Policy Update - First Reading: BDAA(Local), BE(Local)
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Update
|
|
IX.B. Instruction
|
|
IX.B.1. Update on STAAR Preliminary Data for 2022
|
|
IX.C. Administrative Services
|
|
IX.C.1. Drug Testing Report
Attachments:
()
|
|
IX.C.2. Student Health Advisory Committee (SHAC) Report
|
|
X. ACTIONS
|
|
X.A. Business
|
|
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)
|
|
X.A.2. Budget Hearing
|
|
X.A.3. Budget Adoption 2022-23
Attachments:
()
|
|
X.A.4. An Order Authorizing the Issuance of One or More Series of Variable Rate Unlimited Tax School Building Bonds; Levying a Continuing Direct Annual Ad Valorum Tax for the Payment of the Bonds; and Delegating the Authority to District Staff to Approve and Execute Certain Documents Related Thereto
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
