April 5, 2021 at 4:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order.
|
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.
|
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)
|
I.A.I.a. Teachers and Other Professional Employment Contracts.
|
I.A.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
|
I.A.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
|
I.A.IV. The Board may discuss matters of Safety and Security. (Section 551.076)
|
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)
|
II. Reconvene from Closed Session. (Approximately 6:00 p.m.)
|
II.A. Invocation.
|
II.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
|
II.C. Board/Superintendent Announcements/Information.
|
II.C.I. Report Board member continuing education credit hours completed.
|
II.D. Recognitions.
|
II.D.I. UIL Academics Winners.
Presenter:
Suzanne Kehret, K-12 Science Curriculum Coordinator
|
II.D.II. Strategic Plan Spotlight.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
|
II.D.III. Regional Athletics Director of the Year Award.
Presenter:
Del Van Cox, Assistant Athletics Director
|
II.D.IV. Texas Class 5A Swimming Championships.
Presenter:
Kelly McNamee, AISD Swimming Coach
|
II.E. Oral Communication from the Public.
|
III. Consent Agenda.
|
III.A. The Board will consider approval of the Budget Amendments.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
|
III.B. The Board will consider accepting the February Financials.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
|
III.C. The Board will consider approval of the Minutes of the March 4, 2021 Workshop and the March 15, 2021 Regular Meeting.
|
III.D. The Board will consider approval of the Head Start/Early Head Start COL:A Grant Applications.
Presenter:
Cheryl Cunningham, Executive Director of Federal Programs
|
III.E. The Board will consider approval of the Quarterly Investment Report.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
|
IV. Regular Agenda.
|
IV.A. 2018 Bond Reports.
|
IV.A.I. PSC
|
IV.A.II. Jacob Martin
|
IV.A.III. Huckabee
|
IV.B. Discussion of AISD Health and Safety Protocols.
Presenter:
Dr. David Young, Superintendent of Schools
|
IV.C. engage2learn Update.
Presenter:
Kammi Green, culture Design Strategist, engage2learn
|
IV.D. Positive Behavior Supports Presentation.
Presenter:
Dr. Gustavo Villanueva, Associate Superintendent of Leadership & Student Services
|
IV.E. LIFT Update Report.
Presenter:
Dr. Ketta Garduno, Associate Superintendent of Curriculum & Instruction
Attachments:
(
)
|
IV.F. Science and Physical Education Curriculum Presentation.
|
IV.G. Budget Workshop.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
|
V. The Board may take action relevant to Items Covered During Closed Session.
|
V.A. The Board will consider approval of Personnel Recommendations.
|
V.A.I. Teachers and Other Professional Employment Contracts.
|
V.B. Matters pertaining to Litigation, if any.
|
V.C. Matters pertaining to Real Property, if any.
|
V.D. Matters pertaining to Safety and Security, if any.
|
V.E. Matters pertaining to Students, if any.
|
VI. Adjournment.
|