March 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. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 5541.072 of the Texas Government Code.
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III.C. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding pending litigation in SAWS v. Boerne Independent School District, et al.
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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
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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
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VII.D. Resolution to Compensate Employees - Half Day District Closure
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VII.E. TASB Policy Update 120 - Final Reading
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VII.F. Rescind Appointment of Design Services for Curington Library Hub & Art Room
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VII.G. The Board will consider and take possible action regarding the adoption of a written resolution authorizing the acceptance of donation of real property located in Kendall County, Texas.
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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 Updates
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IX.B. Instruction
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IX.B.1. Progress Monitoring of District Data 2022-2023
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IX.B.2. Career and Technology Education Report
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IX.B.3. What If Calculation for Accountability Report
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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, Investments, Donations, and Tax Collection Reports)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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