August 21, 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 551.072 of the Texas Government Code.
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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
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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. Chapter 49 Excess Revenue Annual Approval
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VII.E. Personnel Report
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VII.F. Consider Approval of Appraisal Calendar and Appraiser List
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VII.G. Consider Approval of the 2023-2024 Student Code of Conduct
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VII.H. Consider Approval of SHAC Committee
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VII.I. Adjunct Faculty Agreements with Atascosa, Bandera, Bexar, and Kendall Counties
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VII.J. Consider and Take Possible Action to Approve the Purchase of an Approximate 78-Acre Tract of Real Property from Duennenberg Farms, LLC
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VII.K. TASB Policy Update 121 - Final Approval
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VII.L. Consider Renewal of Membership in Walsh Gallegos' Retainer Program
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.A.1. Legislative Priorities
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VIII.B. Selection of TASB School Board Delegate and Alternate Delegate
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VIII.C. Consider Endorsement of Candidate for the 2023 TASB Board of Directors
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VIII.D. Consider Executive Search Firms for Hiring of Superintendent
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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. Preliminary STAAR Data for 2023
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X. ACTIONS
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X.A. Administrative Services
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X.A.1. Consider BISD Facilities Name
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X.A.2. Optional Flexible School Day Program Public Hearing
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X.A.3. Consider Adoption of the Optional Flexible School Day Program for the 2023-2024 School Year
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X.B. Business
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X.B.1. June 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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X.B.2. July 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.3. A Resolution Providing for the Defeasance and Calling for the Redemption of Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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