June 17, 2024 at 4:30 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. 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 551.074 - Consideration of formative evaluation of Superintendent in alignment with board operating procedures.
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III.C. Pursuant to Texas Government Code 551.074 - Roles and duties of board members.
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III.D. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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III.E. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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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. Boerne ISD Highlight Videos
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IV.D. 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. Personnel Report
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VII.C. Discuss and Consider Delegating Hiring Authority to the Superintendent for Contractual Personnel During the Summer Month(s) and Through the Start of the School Year
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VII.D. Purchasing Report
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VII.E. Resolution to Designate an Officer to Calculate the No New Revenue Rate, the Voter-Approval Rate and Other Truth in Taxation Requirements
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VII.F. 2023-24 Child Nutrition Loan Agreement
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VII.G. JJAEP MOU Bexar County
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VII.H. Clinical Practice MOU with Texas State
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VII.I. 2024-2025 Student Code of Conduct
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VII.J. Amendments to 2024-25 Academic Calendar
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VII.K. 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.B. Approval of Board Operating Procedures - Action
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VIII.C. Approval Board Code of Ethics - Action
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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. Review of EOY Screener Data & Preliminary Spring 2024 STAAR Results
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X. ACTIONS
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X.A. Administrative Services
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X.A.1. Optional Flexible School Day Program Public Hearing
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X.A.2. Consider Adoption of the Optional Flexible School Day Program for the 2024-2025 School Year
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X.B. Operations
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X.B.1. Approval of Revised Water and Wastewater Impact Fee – Tree Mitigation Project
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X.C. Business
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X.C.1. Federal Grant Applications Public Hearing
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X.C.2. Budget Hearing
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X.C.3. Budget Adoption 2024-2025
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X.C.4. 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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