November 12, 2018 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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, 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. Amy Bresnahan - AISD Food Service Director

7. Public Hearing on the 2016-2017 Financial Integrity Rating System of Texas (FIRST) - District Status Report

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

9. Consent Items

9.A. Minutes for October 16, 2018, and November 1, 2018

9.B. General Operating Checks and Financial Reports - October 2018

9.C. Capital Projects Report - October 2018

9.D. Donations

10. Reports

10.A. Construction Report (5)

10.B. Superintendent Report (15)

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

10.B.2. Transportation Report

10.C. Assistant Superintendent Report (15)

10.C.1. ACT

11. Discussion/Action Items

11.A. Consider approval of Campus Improvement Plans as presented by campus principals: John King,
Scott Gibson, Renee Funderburg and Mandi Murphy (30)

11.B. Consider approval of purchase of two new Thomas Built School Buses in the amount of $104,373.00 each from General Budget Funds (5)

11.C. Consider approval of F-250 Truck from Sam Pack Ford for $28,141.00 from General Funds (5)

12. Adjourn