August 24, 2009 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.

II. Public Hearing

II.A. Receive public input concerning the 2009-2010 Proposed Budget and Proposed Tax Rate. Goal 3

III. Adjourn Public Hearing and Call Regular Meeting to Order.

IV. First Order of Business (Consent Agenda)

IV.A. The Board will consider approval of the Budget Amendments. Goal 3

V. Regular Agenda

V.A. Consider Adoption of an Order Calling a Bond Election for a Career Tech High School.

V.B. Closing the Gap Committee Report. Goal 1

V.C. Vote to Adopt AISD 2009-2010 Budget. Goal 3

V.D. Vote to Adopt 2009-2010 Tax Rate. Goal 3

V.E. Review and Approve District Investment Policy. Goal 3

VI. 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.

VI.A. The Board will consider approval of Personal Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

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

VII.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VIII. Board/Superintendent Announcements/Information

IX. Adjournment