October 23, 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. Character Counts
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IV.E. 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. Quarterly Investment Report
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VII.D. Investment Broker Resolution
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VII.E. Investment Officer Resolution
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VII.F. Personnel Report
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VII.G. Designation of Local District Non-Business Days
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VII.H. Consider Approval of District and Campus Improvement Plans
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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. Progress Monitoring Report
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X. ACTIONS
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X.A. Superintendent
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X.A.1. Consider Approval of the BISD Portrait of a Leader
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X.B. Business
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X.B.1. Longevity and Retention Incentive Resolution
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X.B.2. 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. FIRST Public Hearing
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X.B.4. An Order Authorizing the Remarketing of the Variable Rate Portion of the District's Fixed and Variable Rate Unlimited Tax School Building Bonds, Series 2022 in the Approximate Amount of $17,300,000, Payable from the Levy of a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; and Approving other Matters in Connection Therewith
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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