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July 16, 2018 at 6:00 PM - Regular

Agenda
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 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. 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. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
7. Consent Items
7.A. Minutes for June 18, 2018
Attachments: (1)
7.B. General Operating Checks and Financial Reports - June 2018
Attachments: (1)
7.C. Capital Projects Report - June 2018
Attachments: (1)
7.D. Interlocal Agreement for Tax Collections 
Attachments: (1)
7.E. Agreement for the Purchase of Attendance Credits
Attachments: (1)
7.F. Renewal of TASB Property and Casualty Insurance
Attachments: (1)
7.G. Templeton 2018-19 Demographic Services
Attachments: (1)
7.H. Donations to AISD
Attachments: (1)
8. Reports
8.A. Construction Update (5)
Attachments: (4)
8.B. Superintendent Report (15)
8.B.1. Update on District goals and activities
8.C. Assistant Superintendent Report (15)
8.C.1. STAAR & EOC Scores Report 
Attachments: (1)
8.D. Campus Handbooks (15)
Attachments: (4)
9. Discussion/Action Items
9.A. Consider approval of setting date and time for a public hearing to set tax rate and adopt budget for 2018-2019 year (5)
Attachments: (1)
9.B. Consider and approve AIS gym insulation in the amount of $37,470.00 from General Funds (5)
Attachments: (1)
9.C. Consider approval of Supplemental Pay Schedule for 2018-19 (5)
Attachments: (1)
9.D. Policy Update 111 (First Reading), affecting local policies: - BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING, DI(LOCAL): EMPLOYEE WELFARE, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE (5)
Attachments: (1)
10. Adjourn
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