August 22, 2005 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Recognition:

I.E.I. Dr. Danny Wheat, 2005 Leadership TASB

II. Public Hearing

II.A. Receive public input concerning the 2005-2006 Proposed Budget and Proposed Tax Rate.

III. Adjourn Public Hearing and Call Regular Meeting to Order

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. Personnel ~ Superintendent's Salary (551.074).

IV.B. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074).

IV.C. Continue discussion of property (551.072).

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. Personnel ~ Superintendent's Salary (551.074).

V.B. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074).

V.C. Continue discussion of property (551.072).

VI. Regular Agenda Items

VI.A. Vote to adopt AISD 2005-2006 Budget.

VI.B. Vote to adopt 2005-2006 Tax Rate.

VI.C. Approve framework and development of Boundary Committee.

VII. First Order of Business (Consent Agenda)

VII.A. Approve Minutes of the Meeting of the Board of Trustees held on August 8, 2005.

VII.B. Approve Interlocal Contract U.S. Communities Purchasing Cooperatives.

VII.C. Approve second and final reading of Board Policies: BDD (LOCAL) Board Internal Organization: Attorney and DIA (LOCAL) Employee Welfare: Freedom From Harassment.

VIII. Adjournment