February 27, 2023 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 Video Highlights
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 - District Closure
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VII.E. TASB Policy Update 120 - First Reading
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VII.F. Accept Certification of Unopposed Candidates and Approve Order of Cancellation for May 6, 2023 General Election
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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. Special Programs Audit Report
Attachments:
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IX.B.2. Advancement Via Individual Determination Report (AVID)
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IX.B.3. Progress Monitoring of District Data 2022-2023
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IX.B.4. TAPR Annual Report and Public Hearing
Attachments:
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X. ACTIONS
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X.A. Business
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X.A.1. An Order Authorizing the Issuance of the District's Unlimited Tax School Building Bonds; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; Delegating the Authority to District Staff to Approve and Execute Documents Relating to the Bonds; and Other Matters in Connection Therewith
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X.A.2. 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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