September 12, 2022 at 5:30 PM - Regular Meeting

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.1.a. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee 

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS

VI.A. President's Remarks on Acknowledgement of Special Calendar Events

VII. MATTERS FROM THE FLOOR  

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VIII.A.1. Possible Action to Submit Complaint to SBEC for Job Abandonment by Chapter 21 Contract Employee(s)

IX. PRESENTATIONS

IX.A. Administrative Training Program Graduation 2021-2022

IX.B. iCSI Update

IX.C. Process and Function of Voter Approved Tax Ratification Election

X. BOARD BUSINESS

X.A. Discussion and Possible Action on Proposed Revisions to Board Policies BQA(LOCAL) and BQB(LOCAL)

X.B. Discussion and Possible Action Regarding Changes to Board Operating Procedures

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Board Policy

XI.A.1. Possible Action Regarding Board Policy DK(LOCAL), Second and Final Reading

XI.B. Balanced District Scorecard Update

XI.B.1. Possible Action Regarding Proposed Revisions to Balanced District Scorecard

XI.C. Instruction and Campus Administration

XI.C.1. Possible Action on Proposal to Make Election Day 2022 a Student/Teacher Holiday

XI.C.2. Possible Action On Request by Bexar County Extension Service For Extracurricular Status of a 4-H Organization

XI.C.3. Possible Action on Administration's Recommendation to Pause Instruction on Certain Topics Pending Continuing Review Process Under Section 28.004 of the Texas Education Code

XI.D. Business Services

XI.D.1. Possible Action Regarding Defeasance and Calling for Redemption Of Certain Currently Outstanding Obligations 

XI.D.2. Possible Action Regarding No-New-Revenue and Voter-Approval Tax Rates

XI.D.3. Possible Action Regarding Adoption of 2022-2023 Tax Rates

XI.E. Consent

XI.E.1. Business Services

XI.E.1.a. Budget Amendment #1

XI.E.1.b. Waiver of Penalties and Interest

XI.E.1.c. 50K Purchases

XI.E.2. Operations

XI.E.2.a. Bullet Resistant Shield Grant

XI.E.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER- and M&O Program Funds Design and Construction Requirements

XI.E.3. Minutes from August 2022

XI.E.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Awarded Bid Report

XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XIV. ADJOURNMENT