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

2.B. 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.C. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person (551.072)

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 the Board (limit 5 minutes each or 30 minutes total)

7. Consent Items

7.A. Minutes for June 19, 2017 

7.B. General Operating Checks and Financial Reports - June 2017

7.C. Capital Projects Report - June 2017

7.D. Policy Update 108 (Second and Final Reading), affecting local policies: - EF(LOCAL): INSTRUCTIONAL RESOURCES, EFA(LOCAL):INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EIF(LOCAL): ACADEMIC ACHIEVEMENT – GRADUATION, EL(LOCAL): CAMPUS (5CHARTERS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING (5)

7.E.  Safe and Drug Free Survey Results

7.F. School Health Advisory Council (SHAC) Annual Report

7.G. Consider approval of GCA 2017-2018 Contract Addendum

7.H. Donations to AISD

8. Reports

8.A. Hilltop Update (15)

8.B. Superintendent Report (15)

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

9. Discussion/Action Items

9.A. Consider approval of Agreement for the Purchase of Attendance Credits (5)

9.B. Consider approval of 2017-2018 Supplemental Pay Schedule (5)

9.C. Consider approval of 2017 Strategic Plan (5)

9.D. Consider approval of 4-H as an extracurricular activity and approval of Jessica Kimbro, Janet Laminack, Courtney Davis and David Annis as Adjunct Faculty (5)

9.E. Consider approval of meal price increases for PK-12

10. Adjourn

11. Consent Items

11.A. Policy Update 108 (Second and Final Reading), affecting local policies: - EF(LOCAL): INSTRUCTIONAL RESOURCES, EFA(LOCAL):INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EIF(LOCAL): ACADEMIC ACHIEVEMENT – GRADUATION, EL(LOCAL): CAMPUS (5CHARTERS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING (5)