June 8, 2009 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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I.E. Recognitions: Goal 2, 4
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I.E.I. "Jammin Jumpers" Jump Rope Team
Presenter:
Mrs. Ashby
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I.E.II. Kim Farmer - Fannin Elementary School Principal
Presenter:
Dr. Polnick
Description:
Texas National Distinguished Principal Finalist
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I.E.III. Karen Munoz - Ortiz Elementary School Principal
Presenter:
Dr. Polnick
Description:
ACU Lucy Hatch Mentor Award
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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
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II.B. The Board will consider accepting the April Financials. Goal 3
Presenter:
Mr. Dowell
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II.C. The Board will consider approval to extend the Depository Contract. Goal 3
Presenter:
Mr. Dowell
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III. Regular Agenda
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III.A. The Board will consider approval of Cooling Tower Repairs at Cooper High School. Goal 3
Presenter:
Mr. Humphrey
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III.B. Cell Phone Committee Report. Goal 1
Presenter:
Mr. Perkins/Mr. Post
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III.C. Discuss Advocacy Position(s) to present to the Texas Association of School Boards (TASB) Delegate Assembly. Goal 1
Presenter:
Dr. Polnick
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III.D. The Board will consider approval of the first reading of the (LOCAL) policies in TASB Policy Update 85. Goal 1
Presenter:
Mr. Perkins
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III.E. Discuss 2009-2010 Budget Special Needs Requests. Goal 3
Presenter:
Dr. Polnick/Mr. Dowell
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III.F. Discuss Superintendent Search. Goal 8
Presenter:
Mr. Lambert
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III.G. Adopt 2009-2010 AISD District Goals.
Presenter:
Dr. Polnick
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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 discuss the disposition of property.
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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 discuss the disposition of property.
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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