September 14, 2020 at 4:30 PM - Regular Meeting
Agenda |
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I. Call to Order.
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I.A. 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, and Section 551.082, and Section 551.0821.
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I.A.I. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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I.A.I.a. Professional Employment Contracts.
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I.A.I.b. Superintendent Evaluation Process.
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I.A.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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I.A.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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I.A.IV. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 551.076)
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I.A.V. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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II. Reconvene from Closed Session.
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II.A. Invocation.
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II.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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II.C. Board/Superintendent Announcements/Information.
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II.D. Recognitions.
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II.D.I. Abilene High Assistant Football Coach Conlan Aguirre
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II.D.II. Texas Lesson Study Program Participants
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II.D.III. Region 14 Award Winners.
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II.D.IV. First Week of School Report.
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II.E. Oral Communication from the Public.
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III. Consent Agenda.
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III.A. The Board will consider accepting the July Financials.
Presenter:
Scott McLean, Associate Superintendent of Operations
Attachments:
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III.B. The Board will consider approval of the Minutes of the August 3, 2020 Special Meeting, August 6, 2020 Board Workshop, August 10, 2020 Regular Meeting, and the August 24, 2020 Special Meeting.
Attachments:
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III.C. The Board will consider approval of the EHS Child and Adult Food Program (CACFP) Application.
Presenter:
Cheryl Cunningham, Executive Director of Federal Programs
Attachments:
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III.D. The Board will consider approval of the Cares Act-Elementary and Secondary School Emergency Relief (ESSER) Grant and the Corona Virus Relief Fund Grant.
Presenter:
Cheryl Cunningham, Executive Director of Federal Programs
Attachments:
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IV. Regular Agenda.
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IV.A. 2018 Bond Reports.
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IV.A.I. PSC
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IV.A.II. Jacob Martin
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IV.A.III. Huckabee
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IV.B. The Board will discuss and possibly consider the renaming of campuses in Abilene ISD.
Presenter:
Scott McLean, Associate Superintendent of Operations
Attachments:
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IV.C. Career and Technical Education (CTE) Report.
Presenter:
Lucille Fullen, Director of Career & Technical Education
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IV.D. The Board will consider approval of the AISD Asynchronous Plan for 2020-21 School Year.
Presenter:
Dr. Dan Dukes, Associate Superintendent of Curriculum & Instruction
Attachments:
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IV.E. The Board will consider approval of the 2020-21 District and Campus Improvement Plans.
Presenter:
Dr. Dan Dukes, Associate Superintendent of Curriculum & Instruction
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IV.F. 2020-21 Enrollment Report.
Presenter:
Dr. Gustavo Villanueva, Associate Superintendent of Leadership & Student Services
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V. Board Workshop Item.
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V.A. TASB Policy Update 115.
Attachments:
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.A.I. Professional Employment Contracts.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to Real Property, if any.
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VI.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 551.076)
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VI.E. Matters pertaining to Students, if any.
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VII. Adjournment.
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