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April 20, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
2. PLEDGES
2.A. Pledge Allegiance to the Flag of the United States of America
2.B. Pledge to the Texas Flag
3. INVOCATION - Heather Brewer
4. WELCOME - Phil Edwards, Superintendent
5. RECOGNITION
6. COMMUNICATION
6.A. Superintendent
6.B. Board of Trustees
7. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
7.A. Comments on Posted Agenda Items
7.B. Comments on General Business
8. REPORTS
8.A. Bond Report - Tim Richard & Phil Edwards
8.B. Quarterly Investment Report - Connie Cox
8.C. Board of Trustees Continuing Education Credit Hours - Board President
9. INSTRUCTION
9.A. Consider approval of Adoption of Instructional Materials for Proclamation 2021.
10. BUSINESS
10.A. Consider approval of Superintendent's recommendation for non-renewal or renewal and issuance of term and probationary contracts for professional employees.
10.B. Consider approval of Director of Academics and Leadership position for the 2021-2022 School Year.
10.C. Consider approval of new hires for the 2021-2022 school year.
10.D. Consider approval of Solution Tree Purchase agreement.
10.E. Consider approval of Proposal from Beynon Sports for track replacement.
10.F. Resolution for Schools and Libraries University Services (E-Rate) for 2021-2022.
10.G. Consider approval of 2021-2022 calendar update.
10.H. Consider approval of Grade Promotion Resolution.
10.I. Consider approval of district repairs due to February freeze.
10.J. Consider approval of AISD Resolution regarding missed days.
10.K. Consider approval of Texas SmartBuy Membership Application.
10.L. Consider approval of the proposal of Angleton Lighting Retrofit with Comfort Systems USA south Central.
10.M. Consider approval of the proposal of Building Automation Systems upgrade from Siemens.
10.N. Discussion and possible action to accept Cottonwood Bayou Solar I Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.
10.O. Discussion and possible action to retain consultants to asist the District in processing the Cottonwood Bayou Solar I Application for Appraised Value Limitation on Qualified Property.
10.P. Discussion and possible action to accept Cottonwood Bayou Solar II Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.
10.Q. Discussion and possible action to retain consultants to assist the District in processing the Cottonwood Bayou Solar II Application for Appraised Value Limitation on Qualified Property. 
10.R. Discussion and possible Board action to adopt Board Findings of Fact and Conclusions of Law and a final board Decision concerning Consideration of Appeal of INEOS Americas, LLC of demand for and Supplemental Payments for 2019-2020 School Year Under the Value Limitation Agreement Originally Approved by Angleton Independent School District on August 20, 2019.
11. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
11.A. Report of employee resignations/retirements/non-contract terminations
11.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
11.B.1. Consider approval of Superintendent's recommendation for non-renewal or renewal and issuance of term and probationary contracts for professional employees.
11.C. Student information and disciplinary matters
11.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
11.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
11.E.1. Discussion with Board legal counsel concerning consideration of Appeal of INEOS Americas, LLC of demand for and Supplemental Payments for 2019-2020 School Year Under the Value Limitation Agreement originally approved by Angleton Independent School District on August 20, 2019.
12. CONVENE IN OPEN SESSION
12.A. Conduct Board Hearing concerning consideration of Appeal of INEOS Americas, LLC of demand for and Supplemental Payments for 2019-2020 School Year Under the Value Limitatin Agreement originally approved by Angleton Independent School District on August 20, 2019.
13. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
14.A. Consider approval of minutes of regular board meeting held on March 16, 2021 and Special Meeting held on March 30, 2021.
14.B. Consider approval of acceptance of gifts
14.C. Consider approval of expenditures for March, 2021.
14.D. Consider approval of Budget Transfers
14.E. Consider approval of resale property.
15. ANNOUNCEMENTS
16. ADJOURN
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