December 8, 2008 at 5:30 PM - Regular
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I. Call to Order
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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.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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II. First Order of Business (Consent Agenda)
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II.A. The Board will consider approval of the Budget amendments. Goal 3
Presenter:
Mr. Dowell
Attachments:
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II.B. The Board will consider accepting the October Financials. Goal 3
Presenter:
Mr. Dowell
Attachments:
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III. Regular Agenda
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III.A. District Safety Update. Goal 7
Presenter:
Mr. Post
Description:
AISD will provide a safe and welcoming environment for all employees, students, and parents.
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III.B. The Board will consider accepting the report of purchasing cooperative fees paid by the District from January 1, 2008 through August 31, 2008. Goal 3
Presenter:
Mr. Dowell
Attachments:
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III.C. The Board will consider approving the Job Order Contract for Carpet, Resilient Flooring & Installation (Proposal #008, 08-09). Goal 3
Presenter:
Mr. Dowell
Attachments:
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III.D. Report and consider Board Member continuing education credit hours completed (House Bill 2563).
Presenter:
Mr. Lambert
Attachments:
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III.E. The Board will consider approving the District's Annual Financial and Compliance Report. Goal 3
Presenter:
Mr. Dowell
Attachments:
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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.
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IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
Presenter:
Mr. Curtis
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IV.B. The Board will continue discussion of district goals as part of the superintendent's evaluation.
Attachments:
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
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V.B. The Board will continue discussion of district goals as part of the superintendent's evaluation.
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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