February 12, 2008 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. SPOTLIGHT - Elementary and Middle School Academic UIL Participants, Academic All State Football and Cross Country Recipients
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III. SPOTLIGHT - Recognition of AISD Donations
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IV. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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V. Presentation by Business Manager of Monthly Financial and Investment Reports
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VI. Presentation by Maintenance Director of Facility Update
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VII. Report on Region 4 Education Service Center Board of Directors Notice of Election
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VIII. Discussion on District Planning
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IX. Discuss Policy Update 82, Affecting Local Policies (See Attached List)
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X. Questions Concerning Monthly Campus Reports
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XI. Consider and Approve 2008-2009 School Calendar
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XII. Consider and Approve Offer Received for Land, Tracts 225-0 and 225-1, 85.56 acres, Vincent Barrow League, Abstract 39
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XIII. Consider and Approve Proposals for District Fencing
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XIV. Approve Minutes of January 14, 2008 Regular Board Meeting
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XV. CLOSED SESSION
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XV.A) Consider and Approve Administrator Contracts as Proposed
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XV.B) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
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XVI. RECONVENE INTO OPEN SESSION
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XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XVIII. ADJOURNMENT
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