February 12, 2024 at 5:00 PM - Regular Meeting
Agenda |
---|
A. CALL TO ORDER
|
B. INVOCATION AND PLEDGES
|
C. EXECUTIVE SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel. |
D. OPEN SESSION To begin at 6:30p.m.
|
E. RECOGNITIONS
|
E.1. Student of the Month
Elementary - Presley Dieken Secondary - Addisyn Massie Secondary - Gabriel Alexander Pfingsten |
F. PUBLIC HEARING
|
F.1. 2022-2023 District Annual Report
Presenter:
Megan Smith
|
F.2. Hearing of Patrons
|
G. PUBLIC FORUM
|
H. INFORMATION REPORTS
|
H.1. Superintendent's Report
a. March 18th meeting reminder b. Update on I&S Fund Balance |
H.2. Finance Director's Report
|
H.3. Curriculum Director's Report
|
H.4. Principals' Report
Elementary Secondary |
H.5. Athletic Director's Report
|
H.6. AGISD Foundation Report
|
I. CONSENT AGENDA
|
I.1. Consider approval of board meeting minutes
|
I.2. Consider approval of Financial Reports
|
J. ACTION ITEMS
|
J.1. Consider approval of Administrative and Term Contracts for the 2024-2025 school year.
|
J.2. Approve calling school board election for AGISD School Board Trustees (2 Places) on May 4, 2024
|
J.3. Approval of 2023-2024 Board Goals
|
J.4. Consider approval of Bid from Dell.
|
J.5. Discuss, consider and take action on Staff Development Waiver for the 2024-2025 School Year.
|
J.6. Discuss, consider and take action on the 2024-2025 District Calendar.
|
J.7. Discuss, consider and approval of TASB Facility Study Agreement
|
J.8. Consider approval of iPad purchase.
|
J.9. Consider approval of bids for campus fencing. (Safety Grant)
|
J.10. Approval of Budget Amendments
|
K. ADJOURN
|