May 16, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Announcement and recognition of regional qualifiers, state champions, and national award winners
Description:
Core Value 1
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2.C. Superintendent's Report
Description:
Core Values 1, 4, 5
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2.C.1. Report regarding AISD voluntary desegregation plan, North Heights neighborhood schools and Office of Civil Rights submission
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2.D. Board Reports
Description:
Core Value 1
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2.D.1. Reports from Board members regarding scheduled visits to campuses
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2.D.2. Reports from Board members regarding attendance at education-related meetings and events
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2.D.3. Report regarding Raise Your Hand Texas Trustee Advocates training
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving Amendment #9 to the 2021-2022 District budget
Description:
Core Value 2
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3.A.2. Consider setting a meeting date for a public hearing and adoption of the 2022-2023 District budget
Description:
Core Values 2, 4
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3.A.3. Consider proposing the 2022 District tax rate
Description:
Core Values 2, 4
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3.A.4. Consider approving the submission of the Instructional Materials Allotment and TEKS Certification Form
Description:
Core Values 1, 2
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3.A.5. Consider an order canvassing the May 7, 2022, special election
Description:
Core Values 1, 2, 4, 5
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3.A.6. Consider approving schematic design documents for a multi-site generator project for the District
Description:
Core Value 2
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3.A.7. Consider approving a recommendation from the School Health Advisory Council regarding the Worth the Wait program
Description:
Core Value 4
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3.A.8. Consider approving innovative courses: Computer Aided Drafting for Architecture, Dental Anatomy and Physiology, Pharmacy 1, and Programmable Logic Controller for AmTech Career Academy
Description:
Core Value 1
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3.A.9. Consider award of the District's food service management contract
Description:
Core Value 2
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. April 18, 2022, Regular Meeting
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. Annual contract for Capturing Kids Hearts' training and support
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3.B.3.b. Classroom Curriculum - Principles of Construction (Trades)
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3.B.3.c. Annual contract for College Board suite of assessments
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4. Information Items
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4.A. Set schedule for regular Board meetings for July 2022 - June 2023
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4.B. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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4.C. Monthly financial reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Workers Compensation Fund Report and Purchase Order Report)
Description:
Core Value 2
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), police officer(s), administrator(s), and/or supervisory staff; re-election of instructional and campus support staff for the 2022-2023 school year
Description:
Core Value 3
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