November 7, 2011 at 5:30 PM - Agenda Review Session

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. Recognitions for November 14 Regular Meeting.

I.B.I. Career and Technology Education Recognitions

I.B.II. National Merit Scholars

II. Public Hearing.

II.A. Open Public Hearing.

II.B. Hearing Re:  Resolution to continue to Tax Goods-in-Transit.

II.B.I. Receive Public Input

II.C. Close Public Hearing.

III. First Order of Business (Consent Agenda) for November 14 Regular Meeting.

III.A. The Board will consider approval of Budget Amendments.

III.B. The Board will consider accepting the September Financials.

III.C. The Board will consider approval of the Minutes of the October 3 Agenda Review, the October 10 Regular meeting, and the October 24 Board Training Workshop.

IV. Regular Agenda for November 14 Regular Meeting.

IV.A. The Board will consider approval of the Resolution to continue to Tax Goods-in-Transit.

IV.B. The Board will consider casting votes for the Board of Directors of the Taylor County Appraisal District.

IV.C. The Board will consider casting votes for the Board of Directors of the Jones County Appraisal District.

IV.D. Shotwell Complex Considerations:

IV.D.I. The Board will consider accepting the 2010-2011 AISD Shotwell Complex Financial Report

IV.D.II. The Board will consider approving an additional designation of fund balance for Shotwell Complex improvements

IV.E. The Board will review the local policies proposed in TASB Policy Update 91 and other local policy updates in first reading, pending final approval. 

IV.F. The Board will consider approval for Lease of Dark Fiber Network.

IV.G. The Board will consider approval of END III Bonus, Incentive Program Extension.

V. 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, and Section 551.082(a).

V.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

V.C. The Board will discuss the disposition of real property. (551.072)

V.C.I. MOU with Boys & Girls Clubs of Abilene, Inc.

VI. Reconvene from Closed Session for Action in November 14 Regular Meeting relevant to items covered during Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment

VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

VI.C. Disposition of real property.

VI.C.I. MOU with Boys & Girls Clubs of Abilene, Inc.

VII. Board/Superintendent Announcements/Information.

VIII. Board Workshop for November 14 Regular Meeting.

VIII.A. Human Resources Management Oversight Review.

IX. Adjournment.