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July 15, 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, 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 10, 2019
Attachments: (1)
7.B. Minutes for June 17, 2019
Attachments: (1)
7.C. T-TESS Calendar
Attachments: (1)
7.D. General Operating Checks and Financial Reports - June 2019
Attachments: (1)
7.E. Capital Projects Report - June 2019
Attachments: (1)
7.F. Interlocal Agreement for Tax Collections 
Attachments: (1)
7.G. Agreement for the Purchase of Attendance Credits
Attachments: (1)
7.H. Templeton 2019-20 Demographic Services
Attachments: (1)
7.I. Donations to AISD
7.J. Fiber Construction Agreement
7.K. Capital Projects Payment Request
Attachments: (1)
7.L. Budget Amendment #5
Attachments: (1)
8. Reports
8.A. Construction Update (5)
Attachments: (1)
8.B. Superintendent Report (15)
8.B.1. Update on District goals and activities
8.C. Campus Handbooks (15)
8.C.1. HT Handbook
Attachments: (2)
8.C.2. West Handbook
Attachments: (1)
8.C.3. AIS Handbook
8.C.4. Middle School Handbook
Attachments: (1)
8.C.5. High School Handbook
Attachments: (1)
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 2019-2020 year (5)
Attachments: (1)
9.B. Consider approval of Supplemental Pay Schedule for 2019-20 (5)
Attachments: (1)
9.C. Consider approval of Steele Freeman GMP for Phase II of High School for $60,890,966.
10. Adjourn
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