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September 15, 2014 at 6:00 PM - Regular

1. 6:00 p.m. - Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
2.B. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student
3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
4. Pledge of Allegiance to the United States and Texas Flags
5. Moment of Silence
6. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
7. Special Recognition
7.A. AMS and AHS Cheerleaders
8. Consent Items
8.A. Minutes for August 6, 2014, August 18, 2014, and September 4, 2014
Attachments: (1)
8.B. General Operating Checks and Financial Reports
Attachments: (1)
8.C. Capital Projects Report
Attachments: (1)
8.D. Construction Payments (Bond Funds)
Attachments: (1)
8.E. Policy Update 100 (second and final reading), affecting local policies (See attached list)
Attachments: (1)
8.F. Donations to the District
Attachments: (1)
9. Reports
9.A. Superintendent Report (15)
9.A.1. Update on District activities: academics, fine arts - band, and athletics
9.A.2. Transportation Report
Attachments: (1)
9.B. Corgan Update (15)
Attachments: (1)
9.C. Assistant Superintendent Report (15)
9.C.1. ACT Report
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of 2014-2015 Budget Amendment #1 (5)
Attachments: (1)
10.B. Consider approval of AISD Technology Responsible Use Policy (5)
Attachments: (2)
10.C. Consider approval of AISD Chromebook Agreement and AISD Chromebook Guide (5)
Attachments: (3)
10.D. Consider approval of Kim Mitchell as adjunct for external PE (5)
Attachments: (1)
10.E. Consider approval of declaring tarp and bleachers at Base Ball fields surplus and selling on auction site (5)
10.F. Consider approval of $35,067.19 to CDWG for Chromebooks and Software from bond funds
Attachments: (2)
10.G. Consider approval of $8,184.00 to Apple Education Inc for iPads, $5,615.36 to CDWG for iPad cases and Carts from bond funds
Attachments: (4)
11. Adjourn
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