November 13, 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. Pursuant to Texas Government Code sections §551.071 and §551.129, attorney consultation regarding status updates and legal considerations concerning the Boerne High School Courtyard Upgrades Project.
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III.C. Pursuant to 551.089, considering security assessments or deployments relating to information resources technology; network security information described by Government Code section 2059.055(b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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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. Commendation of Student, Staff, and Community Achievements
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IV.C. Character Counts
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IV.D. Boerne ISD Highlight Videos
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IV.E. 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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V. APPROVAL OF AGENDA
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VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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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. TASB Policy Update 122 - First Reading
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VII.E. Appointment of Kendall County Appraisal District Board Members and Voting Resolution for Bexar and Comal Appraisal District Board Members
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VII.F. Discussion and possible action regarding items related to the Boerne High School Courtyard Upgrades Project and corresponding Contractor Agreement.
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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. Early Childhood Programs Report
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X. ACTIONS
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X.A. Governance
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X.A.1. Consider Nomination for TASB Board of Directors
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X.B. Instruction
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X.B.1. Consider Approval of New Courses at the Secondary Level for 2024-2025
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X.C. Technology
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X.C.1. Consider Approval of the 2024-2027 District Technology Plan
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X.D. Business
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X.D.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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X.D.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2023
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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