November 14, 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)
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance, Moment of Silence and Prayer
|
|
IV.B. Approval of Agenda
|
|
IV.C. Commendation of Student, Staff, and Community Achievements
Attachments:
()
|
|
IV.D. Boerne Insider Presentation
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
|
|
VII.D. Consider Approval to Renew District of Innovation
|
|
VII.E. Appointment of Kendall County Appraisal District Board Director
|
|
VII.F. Consider Contract Award of Architects and Engineers for Design Services and Project Delivery for 2022 Bond Projects
|
|
VII.G. Consider Appointment of General Contractor for Elementary #8
Attachments:
()
|
|
VII.H. Consider and Take Possible Action on the Agricultural Center Lease Agreement with Kendall County Fair Association
|
|
VII.I. Proposed change to Board Policy CDA(LOCAL)
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Update
|
|
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. Annual Comprehensive Financial Report for the Year Ended June 30, 2022
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
