July 8, 2019 at 4:30 PM - Workshop and 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. Board Workshop (Valley View Room, 4:30-5:30 p.m.) 

II.A. Student/Parent Handbook and Campus Guides

II.B. District and Campus Improvement Plans

II.C. TASB Delegate Assembly - September 21, 2019

II.D. SHAC (Student Health Advisory Council) Annual Report

II.E. Annual Investment Policy Review

II.F. Board Policy Update 113

II.G. 2019-20 Budget Discussion

III. 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, Section 551.0821 and Section 551.129.

III.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)

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

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

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

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

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

IV. Reconvene from Closed Session (Boardroom, Approximately 6:30 p.m.)

IV.A. Invocation.

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

IV.C. Recognitions.

IV.C.I. AHS Automotive Technology Class

IV.D. Oral Communication from the Public.

V. Consent Agenda.

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

V.B. The Board will consider accepting the May Financials.

V.C. The Board will consider approval of the Minutes of the June 6 Board Workshop and the June 10 Regular Meeting.  

VI. Regular Agenda.

VI.A. Bond Update

VI.A.I. Huckabee 

VI.A.II. PSC

VI.B. The Board will consider approval of Replacement Campus for Austin Elementary (1807-01-01), Proposal #034, 18-19.

VI.C. The Board will discuss the 2019-20 Budget and Employee Compensation Plan.

VI.D. AISD Magnet Program Report.

VI.E. The Board will consider adoption of AISD Strategic Plan.

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

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

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

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

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

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

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

VIII. Board/Superintendent Announcements/Information.

VIII.A. Superintendent's Report.

IX. Adjournment.