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January 22, 2019 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. School Board Recognition
6.B. All-State Band
6.C. CoServ presenting capital credit check to AISD
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for December 17, 2018
Attachments: (1)
8.B. General Operating Checks and Financial Reports - December 2018
Attachments: (1)
8.C. Capital Projects Report - December 2018
Attachments: (1)
8.D. Budget Amendment #2
Attachments: (1)
8.E. Donations
Attachments: (1)
9. Reports
9.A. Construction Report (5)
Attachments: (1)
9.B. Maintenance 5-Year Plan (15)
Attachments: (1)
9.C. Band 5-Year Plan (15)
Attachments: (1)
9.D. Superintendent Report (15)
9.D.1. Update on District goals and activities
9.D.2. Transportation Report
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of name of new elementary school (5)
10.B. Consider approval of salary supplement of principal in dual role (5)
10.C. Consider approval of updated AISD Eagle Partners Partnerships for Education (5)
Attachments: (1)
10.D. Order to Call School District Trustee Election for May 4, 2019 (5)
Attachments: (1)
11. Adjourn
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