July 13, 2015 at 5:30 PM - Regular Meeting

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. Recognitions.

I.D.I.  Partners in Education Recognition: First Financial Bank.

I.E. Oral Communication.

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 May Financials.

II.C. The Board will consider approval of the Minutes of the June 1 Agenda Review, June 8 Regular Meeting, June 25 and June 26 Special Meetings.  

II.D. The Board will consider approval of the District PDAS Appraisal Calendar.

II.E. The Board will consider approval of the Qualified District PDAS Appraisers.

III. Regular Agenda.

III.A. Superintendent Search Process.

III.A.I. Final Stages of the Search Process.

III.B. The Board will consider approval of the Reroofing Projects at Ortiz and Taylor Elementary Schools, Proposal 050, 14-15. 

III.C. The Board will consider approval of an application to the Texas Historical Commission for a marker at Dyess Elementary.

III.D. Appointment of Delegate and Alternate for the TASB Delegate Assembly.

III.E. 2015-2016 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 551.074, Section 551.076, Section 551.082, and Section 551.0821.  

IV.A. The Board will consider and deliberate Personnel employment, appointment, evaluation, reassignment, duties, discipline, or dismissal. (Section 552.074)

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

IV.A.II. The AISD school board will review applications and select candidates for interviews for the AISD superintendent position.

IV.B. Consultation with Legal Counsel to discuss Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

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

IV.D. The Board may discuss matters of Safety and Security. (Section 551.074)

IV.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline (Sections 551.082, 551.0821).

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, Principals and Other Professional Employment contracts.

V.A.II. Acting, interim and / or permanent Superintendent.

V.B. Matters pertaining to Legal Consultation, if any.

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

V.D. Matters pertaining to Safety and Security, if any.

V.E. Matters pertaining to students, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment