October 20, 2020 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. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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III.C. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding possible settlement of claims for contested fees with Interactive Services Corporation (f/k/a West Interactive Services Corporation).
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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. Approval of Agenda
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IV.C. Commendation of Student, Staff, and Community Achievements
Attachments:
()
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IV.D. Boerne Insider Presentation
Attachments:
()
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI. VISITOR COMMENTS/TESTIMONIALS
Description:
Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
Attachments:
()
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VII.B. Purchasing Report
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VII.C. Personnel Report
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VII.D. Review of Campus and District Improvement Plans
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VII.E. Update to Policy DIA(Local)
Attachments:
()
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VII.F. SHAC Membership Recommendations
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VII.G. Discussion and possible action regarding settlement of claims for contested fees with Interactive Services Corporation (f/k/a West Interactive Services Corporation).
Attachments:
()
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VII.H. Land Acquisition
Attachments:
()
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.A.1. Board Finance Committee
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. Extracurricular Leadership Council
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IX.B. Administrative Services
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IX.C. Instruction
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IX.C.1. Bilingual/ESL Program Report
Attachments:
()
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IX.C.2. Progress Monitoring of District Data
Attachments:
()
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IX.C.3. Digital Learning Report
Attachments:
()
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IX.C.4. Boerne Academy Report
Attachments:
()
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IX.D. Business
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IX.D.1. FIRST Public Hearing
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IX.E. Operations
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.A.1. Approval of BISD Legislative Priorities
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X.B. Administrative Services
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X.C. Instruction
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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. Refunding Order Pursuant to a Delegated Sale
Presenter:
Duane Westerman
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X.E. Operations
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X.E.1. Central Office Facilities Remodel Project
Attachments:
()
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X.F. Human Resources
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X.G. Technology
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XI. FUTURE BUSINESS ITEMS
Attachments:
()
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XII. ADJOURNMENT
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