November 18, 2024 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. 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 Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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III.D. Pursuant to Texas Government Code 551.074 - Discussion of board member roles and responsibilities.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence led by Fair Oaks Elementary Students
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action: Student Recipient
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IV.D. BEF Wow Moment
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IV.E. 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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V. APPROVAL OF AGENDA
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VI. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI.A. Request for Approval of Routine Personnel Items
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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
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VII.C. Consider Approval of New Courses at the Secondary Level for 2025-2026
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VII.D. Consider Approval of the 2025-2026 Middle School & High School Course Catalogs
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VII.E. Consider Approval of Remote Homebound Instruction Waiver
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VII.F. Consider Approval of MOUs Between Boerne ISD and Institutes of Higher Education (Alamo Colleges & Tarleton State University)
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VII.G. Consider Approval of Texas Women’s University Clinical Affiliation Agreement
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VII.H. Consider Approval of Clinical Practice MOU with Texas A&M University
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VII.I. Appointment of Kendall County Appraisal District Board Members and Voting Resolution for Bexar and Comal Appraisal District Board Members
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VII.J. Consider Approval of Superintendent Evaluation Instrument
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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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. Strategic Plan Updates
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IX.B.1. Goal 1 - Student Success: Early Childhood Programs – Pre Kindergarten
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IX.B.2. Goal 4 - Family & Community Engagement: Creating Connections
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IX.C. Technology
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IX.C.1. Annual Technology Report
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X. ACTIONS
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X.A. Business
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X.A.1. Consider Mid-Year Compensation Proposal
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X.A.2. 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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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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