May 23, 2005 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law
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I.B. Invocation
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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I.D. Oral Communication from the Public
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I.D.I. Petty Hunter, President, NAACP
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I.D.II. Erasmo Martinez, President, LULAC
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I.E. Recognitions:
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I.E.I. Duke University Talent Identification Program Award Recipients
Presenter:
Mrs. Ashby
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II. First Order of Business (Consent Agenda)
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II.A. Approve Budget Amendments
Presenter:
Mr. Dowell
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III. Regular Agenda Items
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III.A. First Reading of EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services
Presenter:
Mr. Perkins
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III.B. Appointment of AISD Board members to serve as Delegate and Alternate to the TASB/TASA Delegate Assembly
Presenter:
Dr. Polnick
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III.C. Discuss Advocacy Position(s) to present to the Texas Association of School Board Delegate Assembly
Presenter:
Dr. Polnick
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III.D. Report and consider Board Member Training completed for the prior year
Presenter:
Mrs. King
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III.E. Present 2nd Draft of Superintendent's Performance Goals
Presenter:
Mrs. Ashby
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III.F. Discuss receiving sealed bids for the possible sale of AISD real estate
Presenter:
Dr. Polnick
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IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083
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IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session
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V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)
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VI. Adjournment
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