October 17, 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. Report and Public Hearing regarding the 2022 State Accountability ratings for the District
Description:
Core Value 1, 5
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2.C. Superintendent's Report
Description:
Core Value 1
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2.C.1. Performance by an ensemble of high school theater students from the All-District musical
Description:
Core Value 1
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2.C.2. Report regarding summer music and fine arts opportunities and activities for District students
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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 and/or student, staff, Board or community recognition highlights
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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 the 2022-2023 Campus Improvement Plans goals and performance objectives, including the 2022-2023 Targeted Improvement Plan for Bowie 6th Grade Campus
Description:
Core Values 1 - 5
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3.A.2. Consider approving the 2022-2023 District Improvement Plan goals and performance objectives
Description:
Core Values 1 - 5
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3.A.3. Consider approving Amendment #2 to the 2022-2023 District budget
Description:
Core Value 2
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3.A.4. Consider approving an interlocal agreement for the District to participate in the Equalis Group purchasing cooperative
Description:
Core Values 1, 2
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3.A.5. Consider approving an interlocal agreement with Region 10 Education Service Center for the District to participate in the EdTEch Exchange Cooperative
Description:
Core Values 1, 2
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3.A.6. Consider approving the purchase of library software utilizing the Region 10 EDTech cooperative purchasing agreement
Description:
Core Values 1, 2
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3.A.7. Consider approving a revised Supplemental Pay Schedule for 2022-2023
Description:
Core Value 3
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3.A.8. Consider approving the purchase of HVAC air ionization units, RFP #3647
Description:
Core Values 1, 2
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3.A.9. Consider approving the purchase of vehicles for the Amarillo ISD Police Department
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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. September 9, 2022, Special Board Meeting
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3.B.2.b. September 19, 2022, Regular Board Meeting
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4. Information Items
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4.A. Discussion regarding Districtwide Intruder Detection Audit Report findings
Description:
Core Value 1, 4
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4.B. 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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4.C. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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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), administrator(s), and/or supervisory staff
Description:
Core Value 3
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