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April 20, 2020 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 Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses
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
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for March
Attachments: (2)
8.B. General Operating Checks and Financial Reports - March 2020
Attachments: (1)
8.C. Capital Projects Report - March 2020
Attachments: (1)
8.D. Budget Amendment #4
Attachments: (1)
8.E. ESC Region XI 2020-2021 Benefits Cooperative
Attachments: (1)
8.F. Donations to AISD
Attachments: (1)
8.G. Capital Projects Request
Attachments: (1)
9. Reports
9.A. Construction Report 
Attachments: (4)
9.B. Templeton Demographic Report, Spring 2020
Attachments: (2)
9.C. Superintendent Report
9.C.1. Estimated Budget for Inhouse Special Education 
Attachments: (1)
9.C.2. Update on District goals and activities
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses
10.B. Consider approval of AIA contract amendment for elementary to be built in Canyon Falls
Attachments: (1)
10.C. Consider approval of MOU with TWU for dual credit classes
Attachments: (1)
10.D. Consider Approval of Chromebook Refresh
Attachments: (2)
10.E. Consider approval of replacement flooring at AIS in the amount of $100,999 to Vector from 2017 bond funds 
Attachments: (1)
10.F. Consider approval of waiver for TTESS and PTESS
Attachments: (1)
10.G. Consider approval of parking lot striping in the amount of $29,814 to Stripe Right
Attachments: (1)
11. Adjourn


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