September 20, 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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III.C. Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. (551.076)
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence/Prayer
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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 Video Spotlight
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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. Investment Broker Resolution
Attachments:
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VII.D. Annual Investment Policy Review
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VII.E. Personnel Report
Attachments:
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VII.F. 2022-2023 District Scorecard Update
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VII.G. Consider Approval of Additions/Revisions/Deletions of (LOCAL) policies, Regulations, and Exhibits Resulting from the Policy Review Session Conducted on May 17, 2022, with Drafts prepared by TASB Policy Service
Attachments:
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VII.H. Consider Approval of TASB Policy Update 119 - Final Reading
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VII.I. Consider and Take Possible Action to Approve a Resolution Regarding an Utility Easement with Bandera Electrical Cooperative (BMSS Electrical Easement)
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VII.J. Consider Architectural Appointment for the Aquatics Learning Center
Attachments:
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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. Advanced Academics Report with Gifted & Talented and PSAT/SAT Data & Plan for 2022-2023
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X. ACTIONS
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X.A. Superintendent
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X.A.1. Bullet Resistant Shield Grant Application
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X.A.2. LifeSpot Demonstration and Possible Approval of the LifeSpot Application
Attachments:
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X.B. Business
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X.B.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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X.B.2. Proposed Tax Rate Public Hearing
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X.B.3. Resolution to Adopt the 2022 Tax Rate
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X.C. Operations
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X.C.1. Consider and Take Possible Action to Approve a Long Term Ground Lease Agreement with Kendall County for the Use of Approximately 3.452 Acres Located Near State Highway 46, Kendall County, Texas for the Purpose of Construction and Operation of a Fire Department and Law Enforcement Substation.
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X.C.2. Consider and Take Possible Action to Approve a Resolution Regarding Safety Enhancements and Improvements on Dietz Elkhorn Road near Fair Oaks Elementary School with the City of Fair Oaks Ranch.
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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