August 13, 2007 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. Recognitions:

I.E.I. AISD Career & Technology students receive national and state recognitions.

I.E.II. Outstanding Service to Career & Technical Education Award

I.E.III. Clack Middle School Carson Scholar

II. Sub-Committee Report

II.A. Consider approving the minutes of the June 18, 2007 special meeting, and June 25 and July 9, 2007 regular meetings.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approving the Budget Amendments.

III.B. The Board will consider accepting the June 2007 Financials.

III.C. The Board will consider approval of 2007-2008 AISD School Calendar with adjustments.

IV. Regular Agenda

IV.A. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 29, 2007.

IV.B. The Board will consider approval of first reading of policy EIC(LOCAL) and EIF(LOCAL).

IV.C. The Board will consider approval of second and final reading of the (LOCAL) policies in TASB Policy Update 80 (with the exception of EIF(LOCAL) .

IV.D. The Board will consider approval of first and final reading of the TASB Policy FNCA(LOCAL).

IV.E. Discuss the 2007-2008 Proposed Budget.

IV.F. Consider approval of proposed tax rate that will be published in the notice for the public meeting.

IV.G. The Board will consider approval of 2007-2008 Student Code of Conduct.

V. 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.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.

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

VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.

VII. Board Workshop Session: The Board will convene to the Crockett Room and participate in a workshop setting.

VII.A. Discuss Board Procedures, Goals, & Evaluation.

VIII. Reconvene From Workshop Session for Action Relevant to Items Covered in Workshop.

IX. Board/Superintendent Announcements/Information.

X. Adjournment