August 18, 2025 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. 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 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property.
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III.D. Pursuant to Texas Government Code 551.074 - Discussion of roles and responsibilities of board members.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence by Voss Middle School Students
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action
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IV.D. BEF Wow Moment
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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. Citizens may not identify employees by name, position, or title as the rights of individual employees are protected by law.
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Request for Approval of Routine Personnel Items
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes from Prior Meetings
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VI.B. Purchasing Report
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VI.C. Quarterly Investment Report
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VI.D. Chapter 49 Excess Revenue Annual Approval
Description:
For the 2025-2026 school year, we delegate contractual authority to obligate the school District under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the District under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education as authorized under TEC, §49.006. This included approval of the Agreement for the Purchase of Attendance Credit.
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VI.E. Consider Approval of Appraisal Calendar & Appraiser List
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VI.F. Consider Approval of SHAC Committee
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VI.G. Consider Approval of Adjunct Faculty Agreements
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VI.H. Consider Approval of TASB Policy Update 125
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VI.I. Consider Approval of Policy DBD (Local)
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VI.J. Consider Approval of Policy EFB (Local)
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VI.K. Consider Approval of Policy FD(Local)
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VI.L. Consider Approval of Policy FNCE(Local)
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VI.M. Consider Approval of Student Code of Conduct
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VII. GOVERNANCE
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VII.A. Board Member Reports
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VII.B. Consider the Approval of a Resolution to Affirm Support for the Homestead Exemption Increases Passed During the 89th Legislative Session
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VIII. REPORTS
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VIII.A. Superintendent
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VIII.A.1. District Updates
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VIII.A.2. Discussion of Strategic Plan
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VIII.B. Instruction
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VIII.B.1. Review of 2025 A-F Accountability Results
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IX. ACTIONS
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IX.A. Business
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IX.A.1. CONSIDERATION AND APPROVAL OF A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS IN THE APPROXIMATE AMOUNT OF $13,875,000; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECT MATTERS RELATED THERETO; AND OTHER MATTERS IN CONNECTION THEREWITH
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IX.A.2. Public Hearing for Proposed Tax Rate
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IX.A.3. Consider Approval of 2025-2026 Tax Rate Resolutions
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IX.A.4. CONSIDER THE APPROVAL OF AN ORDER CALLING A TAX RATIFICATION ELECTION TO BE HELD BY THE BOERNE INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF THE ELECTION, AND RESOLVING OTHER MATTERS RELATED TO THAT ELECTION
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IX.A.5. Consider and Possibly Approve a Resolution Regarding the 2025-2026 Tax Rate Depending on the Results of the November 4, 2025 Voter-Approval Tax Rate Election
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X. FUTURE BUSINESS ITEMS
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XI. ADJOURNMENT
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