June 19, 2023 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. Pursuant to 551.089 considering security assessments or deployments relating to information resources technology; network security information described by Government Code section 2059.055(b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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III.C. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
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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
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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 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.
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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. Personnel Report
Attachments:
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VII.C. Purchasing Report
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VII.D. Texpool Resolution
Attachments:
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VII.E. Resolution to Designate an Officer to Calculate the No New Revenue Rate, the Voter-Approval Rate and Other Truth in Taxation Requirements
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VII.F. Approval of Revision to BBB(Local)
Attachments:
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VII.G. Policy Update 121 - First Reading
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VII.H. Approval of 23-24 Student Code of Conduct
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VII.I. Approval of Bexar County JJAEP MOU 2023-2024
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.B. Consider Nomination for TASB Board of Directors, Region 20, Position A - Action
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VIII.C. Approval of Board Operating Procedures - Action
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VIII.D. Approval Board Code of Ethics - Action
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Updates
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IX.B. Business
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IX.B.1. Federal Grant Applications Public Hearing
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X. ACTIONS
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X.A. Superintendent
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X.A.1. Approval of Strategic Plan
Attachments:
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X.A.2. Approval 23-24 BISD Scorecard
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X.B. Business
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X.B.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.B.2. Budget Hearing
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X.B.3. Budget Adoption 2023-2024
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X.C. Human Resources
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X.C.1. Consideration and Approval of the 2023-2024 Compensation Plan
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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