June 2, 2014 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. Organization of Board of Trustees - Election of Officers.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the April Financials.

II.C. The Board will consider approval of the Minutes of the May 5 Agenda Review, and the May 19 Regular Meeting.   

II.D. The Board will review the local policies proposed in TASB Policy Update 99 and other local district updates in first reading, pending final approval.

II.E. The Board will consider ratification of the current curriculum required by TEC 28.004.

II.F. The Board will consider appointment of members of the Local School Health Advisory Council.

III. Regular Agenda.

III.A. The Board will consider approval of the New Bowie Elementary School, Proposal 020, 13-14

III.B. The Board will consider approval of the Paving and Circulation Improvements.

III.B.I. Abilene High School, Proposal 029, 13-14

III.B.II. Jackson Elementary School, Proposal 030, 13-14

III.B.III. Reagan Elementary School, Proposal 031, 13-14

III.C. The Board will consider Meal Price Increases per Healthy, Hunger-Free Kids Act of 2010.

III.D. The Board will consider approval of the AISD Goals and Commitments. 

III.E. 2014-2015 Budget Preparations and Discussions.

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, and Section 551.082(a).

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

IV.A.I. Teachers and Other Professional Employment Contracts.

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

IV.C. The Board may discuss the value, exchange and/or disposition of real property.

V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

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

V.A.I. Teachers and Other Professional Employment contracts.

V.B. Matters pertaining to Litigation, if any.

V.C. Matters pertaining to real property, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Board Workshop

VII.A. Child Nutrition Management Oversight Review.

VIII. Adjournment.