May 12, 2015 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) 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)

I.C) Administer Oath of Office to Board of Trustees Beginning New Term; Reorganize the Board (Elect President, Vice-President, Secretary); and Consider and Approve Changes to BE (Local): Board Meetings

I.D) Student Recognition

I.E) Staff Recognition

II. MONTHLY REPORTS

II.A) Principals' Report

II.A)1) Finalize Graduation Ceremony (June 5, 2015)

II.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

II.C) Facility Update by Maintenance Director

II.D) Superintendent's Report

III. CONSENT AGENDA

III.A) Approve Minutes of April 14, 2015 Regular Board Meeting 

III.B) Approve the 2015-2016 PDAS Calendar

III.C) Approve School House Leases for Hopper, Higginbotham, Sheppard, Powell

III.D) Approve AISD Education Foundation Teacher Grants Totaling $13, 200.00

IV. NEW ITEMS

IV.A) Consider and Approve Offer for Chambers County Appraisal District Parcel 10816 Cause Number 25482

IV.B) Consider and Approve Resolution to Approve Immediate Implementation of Texas Education Code Section 12.104

IV.C) Consider and Approve TASB Property Casualty Insurance

IV.D) Consider and Approve School Depository Bid for 2015-2017

IV.E) Consider and Approve Budget Transfers

IV.F) Consider and Approve Hiring Summer School Teachers

IV.G) Consider and Approve Granting Superintendent Hiring Authority for Professional Positions through August 31, 2015

IV.H) Set Date for Budget Workshop

IV.I) Discuss TASB Policy Update 102 Affecting LOCAL Policies (See Attached)

IV.J) Finalize Plans for TASB Summer Leadership Institute San Antonio June 11-13, 2015

V. CLOSED SESSION

V.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VI. RECONVENE INTO OPEN SESSION

VII. Consider and Approve Hiring Teacher(s)

VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS

IX. ADJOURNMENT