February 6, 2017 at 5:00 PM - Agenda Review Session
Agenda |
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I. Call to Order.
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II. Recognitions.
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II.A. Career and Technical Education Month.
Presenter:
Mr. Appleton
Attachments:
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II.B. Texas Music Educators Association (TMEA) Awards.
Presenter:
Mr. Lester
Attachments:
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II.B.I. Abilene High School All State Band.
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II.B.II. Cooper High School All State Band.
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II.B.III. Abilene High School All State Choir.
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II.B.IV. Cooper High School All State Choir.
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II.C. UIL State Congressional Debate.
Presenter:
Mr. Lester
Attachments:
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III. First Order of Business (Consent Agenda).
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III.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mrs. Irby
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III.B. The Board will consider accepting the December Financials.
Presenter:
Mrs. Irby
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III.C. The Board will consider approval of the Minutes of the January 2 Agenda Review Session, January 9 Regular Meeting and the January 23 Training Workshop.
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III.D. The Board will consider approval of a Resolution authorizing donation of real property to the City of Abilene for construction of a Fire Station.
Presenter:
Mr. McLean
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III.E. The Board will consider approval of the Prevailing Wage Rates subject to federal requirements.
Presenter:
Mrs. Irby
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III.F. The Board will consider approval of the Prevailing Wage Rates not subject to federal requirements.
Presenter:
Mrs. Irby
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III.G. The Board will consider approval of a Texas A & M Agrilife Extension Service Resolution (Fisher County).
Presenter:
Dr. Barton
Attachments:
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IV. Regular Agenda.
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IV.A. The Board will consider approval of the 2017-2018 School Calendar.
Attachments:
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IV.B. Career and Technical Education Report.
Presenter:
Mr. Appleton
Attachments:
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IV.C. AISD Athletic Program Report.
Presenter:
Mr. Blue
Attachments:
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IV.D. Discussion of January 26 Board visit to Dallas Fort Worth area school district's.
Presenter:
Dr. Young
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V. 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, and section 551.0821.
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V.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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V.A.I. Teachers and Other Professional Employment Contracts.
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V.A.II. Administrator Contract Extensions and Updates.
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V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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V.C. The Board may discuss the value, exchange and/or disposition of real property. (Section 551.072)
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V.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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V.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student discipline. (Sections 551.082, 551.0821)
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VI. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.A.I. Teachers and Other Professional Employment contracts.
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VI.A.II. Administrator Contract Extensions and Updates.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to real property, if any.
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VI.D. Matters pertaining to Safety and Security, if any.
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VI.E. Matters pertaining to students, if any.
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VII. Board/Superintendent Announcements/Information.
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VII.A. Superintendent's Report.
Description:
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VIII. Adjournment.
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