November 16, 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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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
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VII.B. Purchasing Report
Attachments:
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VII.C. Personnel Report
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VII.D. Update to Policy DIA(Local) - Final Approval
Attachments:
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VII.E. Kendall County Appraisal District Board of Directors Resolution
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VII.F. House Bill 3 (HB3) Goals
Attachments:
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VII.G. Facilities Department Remodel Contract Award
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.A.1. Finance Committee Meeting
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IX. REPORTS
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IX.A. Superintendent
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IX.B. Administrative Services
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IX.B.1. 2021-2022 BISD Calendar Update
Attachments:
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IX.C. Instruction
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IX.C.1. Texas Middle School Diagnostic Reading Assessment Compliance Report
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IX.C.2. Pre-K Program Report
Attachments:
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IX.D. Business
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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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IX.G.1. Technology Update
Attachments:
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X. ACTIONS
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X.A. Superintendent
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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. Financial Audit Review & Approval
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X.E. Operations
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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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