May 7, 2018 at 4:30 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.

II. 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, 551.129 Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and section 551.0821.

II.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)

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

II.A.II. Annual Contract Extensions and Updates for Teachers and Other Professionals.

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071, 551.129)

II.C. The Board may discuss the value, exchange and/or disposition of real property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

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

III. Reconvene from Closed Session (Boardroom, Approximately 6:00 p.m.)

III.A. Invocation.

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III.C. Recognitions.

III.C.I. Duke University Talent Identification Program Recipients.

III.C.II. AISD Literary and Art Journal National Award.

III.C.III. UIL State Athletics.

III.C.III.a. Powerlifting.

III.C.III.a.I. Abilene High School

III.C.III.a.II. Cooper High School

III.C.III.b. Gymnastics.

III.C.III.b.I. Abilene High School

III.C.III.b.II. Cooper High School

III.C.III.c. Track and Field.

III.C.III.c.I. Cooper High School

III.C.IV. Career and Technical Education.

III.C.V. Super Crew.

III.C.VI. AISD Bus Driver of the Year.

III.D. Oral Communication from the Public.

IV. Consent Agenda.

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

IV.B. The Board will consider accepting the March Financials.

IV.C. The Board will consider approval of the Minutes of the April 5 Workshop, and the April 9 Regular Meeting.

IV.D. The Board will consider approval of Texas Education Agency (TEA) Innovative Courses for Special Education.

IV.D.I. Adult Transition I, II, III, and IV

IV.D.II. General Employability Skills 

IV.D.III. Methodology for Academic and Personal Success

IV.D.IV. College Transition

IV.E. The Board will consider approval of Policy DNA (Local), Performance Appraisal Evaluation of Teachers, in second reading, for final approval.

V. Regular Agenda.

V.A. Report on Behavior Support / Safe and Civil Schools.

V.B. Management Oversight Report: Technology. 

V.C. Master Facility Planning Process Update.

VI. The Board may take action relevant to Items Covered During Closed Session.

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

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

VI.A.II. Annual Contract Extensions and Updates for Teachers and Other Professionals.

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

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

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

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

VII. Board/Superintendent Announcements/Information.

VII.A. Superintendent's Report.

VIII. Adjournment.