September 21, 2021 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISH QUORUM
|
|
III. CLOSED SESSION
|
|
III.A. Personnel (551.071, .074, .082)
|
|
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
IV. OPEN SESSION
|
|
IV.A. Pledge of Allegiance and Moment of Silence
|
|
IV.B. Approval of Agenda
|
|
IV.C. Commendation of Student, Staff, and Community Achievements
Attachments:
()
|
|
IV.D. Boerne Insider Presentation
Attachments:
()
|
|
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
VI. 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.
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Minutes from Prior Meetings
Attachments:
()
|
|
VII.B. Personnel Report
|
|
VII.C. Purchasing Report
Attachments:
()
|
|
VII.D. Investment Officer Resolution
|
|
VII.E. Investment Policy Review
|
|
VII.F. Acceptance of Memorandum of Understanding Associated with Donation
|
|
VII.G. Approval of Policy Update 117
|
|
VII.H. Approval of Policy Update 177 - CV(Local)
Attachments:
()
|
|
VII.I. Special Education Remote Instruction Waiver
|
|
VIII. GOVERNANCE
|
|
VIII.A. Board Member Reports
|
|
IX. REPORTS
|
|
IX.A. Superintendent
|
|
IX.A.1. District Updates
|
|
IX.B. Instruction
|
|
IX.B.1. Update on Remote Conferencing & HB 4545
|
|
IX.B.2. Advanced Academics Program Update
|
|
IX.C. Operations
|
|
IX.C.1. Operations Report
Attachments:
()
|
|
X. ACTIONS
|
|
X.A. Business
|
|
X.A.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
|
|
X.A.2. Redemption Resolution
Attachments:
()
|
|
X.A.3. Proposed Tax Rate Public Hearing
Attachments:
()
|
|
X.A.4. Resolution to Adopt the 2021 Tax Rate
|
|
XI. FUTURE BUSINESS ITEMS
Attachments:
()
|
|
XII. ADJOURNMENT
|
