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November 12, 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, 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
Attachments: (1)
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
Attachments: (1)
9.B. General Operating Checks and Financial Reports - October 2018
Attachments: (1)
9.C. Capital Projects Report - October 2018
Attachments: (1)
9.D. Donations
Attachments: (1)
10. Reports
10.A. Construction Report (5)
Attachments: (2)
10.B. Superintendent Report (15)
10.B.1. Update on District goals and activities
10.B.2. Transportation Report
Attachments: (1)
10.C. Assistant Superintendent Report (15)
10.C.1. ACT
Attachments: (2)
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)
Attachments: (4)
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)
Attachments: (4)
11.C. Consider approval of F-250 Truck from Sam Pack Ford for $28,141.00 from General Funds (5)
Attachments: (1)
12. Adjourn
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