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July 20, 2020 at 7:00 PM - Regular Meeting

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.
2.B. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically regarding land acquisition (551.072)
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
Attachments: (1)
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes
Attachments: (1)
8.B. July Donations
Attachments: (1)
8.C. General Operating Checks and Financial Reports
Attachments: (1)
8.D. Capital Projects Update
Attachments: (1)
8.E. Captial Projects Payment Request
Attachments: (1)
8.F. Budget Amendment
Attachments: (1)
8.G. Consider Approval of DISA Drug and Alcohol Testing Agreement and Fee Schedule
Attachments: (2)
8.H. AISD Employee Handbook 2020-2021
Attachments: (1)
9. Reports
9.A. Construction Report
9.B. Superintendent Report
Attachments: (2)
9.C. Assistant Superintendent Report
Attachments: (1)
10. Discussion/Action Items
10.A. Consider Approval of TASB Delegate and Alternate Delegate from AISD Board to TASB Delegate Assembly, October 3 in Dallas
 
10.B. Consider Approval of 4-H Extracurricular Status Request from Texas A & M AgriLife Extension
10.C. Consider Approval of Supplemental Pay Schedule for 2020-2021
Attachments: (2)
10.D. Consider Order to Call School District Election for November 3, 2020. 
Attachments: (1)
10.E. Consider Approval of Prevailing Wage Scale for Construction Contracts
Attachments: (1)
10.F. Consider Approval of Setting Date and Time for Public Hearing to Set Tax Rate and Adopt Budget for 2020-2021
Attachments: (1)
10.G. Consider Approval of Resolution Regarding Delegation of Certain Purchasing Authorities to the Superintendent During the COVID-19 Emergency
Attachments: (1)
10.H. Consider approval to delegate authority to the Superintendent for the purchase of attendance credits
Attachments: (1)
10.I. Consider Approval of a 2% Pay Increase
Attachments: (1)
10.J. Consider the Endorsement of Douglas J. Chadwick as a Candidate for a New Position on TASB Board of Directors Representing Region 11
Attachments: (1)
10.K. Consider Approval of 2020-2021 Interlocal Cooperation Agreement for Governance Communications and Dispatch Services Systems
Attachments: (1)
10.L. Policy Update 115 affecting local policies (First Reading) - BF(LOCAL): BOARD POLICIES  DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS  EI(LOCAL): ACADEMIC ACHIEVEMENT  FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY  FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING  FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT  FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION  FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION  FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES  GF(LOCAL): PUBLIC COMPLAINTS
 
Attachments: (1)
11. Adjourn
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