August 21, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Pledge of Allegiance to the United States Flag
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2. BISD VISION
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2.A. Blanco ISD inspires excellence and empowers all for success
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3. BISD MISSION
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3.A. In collaboration with our community, Blanco ISD cultivates open communication and individual growth. We maintain a safe and supportive learning environment. We provide challenging, innovative, and inclusive learning experiences. We empower students to reach their full potential, exemplify our community values and prepare for life-long success.
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4. SOCIAL CONTRACT
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4.A. The Board will:
1. Operate with Respect for each Other and Our Role 2. Promote Transparency, Honesty and Collaboration 3. Practice open-minded listening and commit to unity behind decisions 4. Assume Positive and Noble Intentions 5. Serve as District Ambassadors |
5. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. |
5.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting. |
5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
6. CONSENT AGENDA
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6.A. Approve minutes of Regular Board meeting on July 17, 2023
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6.B. Financial Report
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6.C. Consider approval of Resolution to sanction the Blanco County 4H organization as an extracurricular activity
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6.D. Consider approval of Blanco County 4H staff as Adjunct Faculty members
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7. SUPERINTENDENT'S REPORT
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7.A. Staffing and enrollment update
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7.B. HB 3 - Armed Guards
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7.C. Review 2023-2024 Blanco ISD Parent/Student Handbook
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7.D. Large purchase - Silent Panic Alert Technology (SPAT)
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8. ACTION ITEMS
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8.A. Consider and take possible action regarding approval of a Guaranteed Maximum Price (GMP) for the construction of the Security and Access Control for the 2022 bond projects
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8.B. Consider approval of Legal Services Retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson, P.C. for the 2023-2024 school year
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8.C. Consider approval of 2023-2024 Blanco ISD Student Code of Conduct
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8.D. Consider approval of revised School Calendar for the 2023-2024 school year
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8.E. Consider approval of the submission of the 2023 Appraisal Roll as certified by Blanco, Kendall and Hays County Appraisal Districts
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8.F. Consider approval of Resolution to designate officer responsible for calculating and reporting the no-new-revenue tax rate and the voter approved tax rate
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8.G. Consider approval of the amended budget for the 2023-2024 school year to include the 2023 Tax Rate calculation worksheet
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8.H. Consider Resolution to approve the 2023 Tax Rate
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8.I. Consider approval of the 2023-2024 Property and Casualty, Wind Buyback and Cybersecurity Insurance proposal
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8.J. Consider approval for the 2023-2024 school year to 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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8.K. Review and approve Investment Policy Resolution
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8.L. Consider approval of designation of District Investment Officers
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8.M. Consider approval of adoption of Qualified Brokers and Pools
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9. EXECUTIVE SESSION
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9.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Personnel Needs
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9.B. Pursuant to Texas Government Code, Section 551.076, DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; review and discuss implications of House Bill 3.
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10. OPEN SESSION
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10.A. Reconvene from Executive Session for action relative to items considered during Executive Session
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11. ADJOURN
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