January 17, 2017 at 6:00 PM - Regular

1. 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 Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

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. Special Recognition

6.A. School Board Recognition

6.B. Special Olympics Bowling Athletes

7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

8. Consent Items

8.A. Minutes for December 12, 2016

8.B. General Operating Checks and Financial Reports - December 2016

8.C. Capital Projects Report - December  2016

8.D. Donations to AISD

9. Reports

9.A. RBC Capital Markets

9.B. Superintendent Report (15)

9.B.1. Update on District goals and activities

9.B.2. District of Innovation Plan

9.B.3. Transportation Report

9.C. Transportation 5 Year Plan Update (15)

9.D. Maintenance 5 Year Plan Update (15)

9.E. Food Service 5 Year Plan Update (15)

10. Discussion/Action Items

10.A. Consider approval of Cheryl Lavelle as adjunct instructor for volleyball (5)

10.B. Consider approval of resolution concerning A-F Accountability Rating System (5)

10.C. Consider approval of $75,000.00 from Bond funds to Corgan for Bond Planning Consulting Services (5)

11. Adjourn

12. Reports

12.A. Superintendent Report (15)

12.A.1. District of Innovation Plan