April 24, 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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III.C. Discussing Security Personnel (551.076, 551.089)
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III.D. Pursuant to Texas Government Code 551.074, consider and discuss Board Self-Assessment Evaluation, Roles and Duties of Board Members
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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 Insider Presentation
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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. Quarterly Investment Report
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VII.D. Texpool Resolution
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VII.E. Investment Officer Resolution
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VII.F. Personnel Report
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VII.G. Consider Approval of IMA and TEKS Certification
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VII.H. Consider Approval for Revisions to FDA(Local) and FMH(Local)
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VII.I. Designation of Design Services and Project Delivery
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VIII. GOVERNANCE
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VIII.A. Board Training Hours Report
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VIII.B. 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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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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