October 5, 2020 at 4:30 PM - Regular Meeting

I. Call to Order.

I.A. 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.

I.A.I. 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)

I.A.I.a. Professional Employment Contracts.

I.A.I.b. Superintendent Evaluation Process.

I.A.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

I.A.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

I.A.IV. The Board may discuss matters of Safety and Security. (Section 551.076)

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

II. Reconvene from Closed Session.

II.A. Invocation.

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

II.C. Board/Superintendent Announcements/Information.

II.D. Recognitions.

II.D.I. Arrow Ford / Seaton Higginbotham Donation to Abilene ISD

II.D.II. Defense Community Infrastructure Pilot Program

II.D.III. Summer Meals Provider

II.E. Oral Communication from the Public.

III. Consent Agenda.

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

III.B. The Board will consider approval of the Minutes of the September 10, 2020 Board Workshop, and the September 14, 2020 Regular Meeting.  

III.C. The Board will consider approval of TASB Policy Update 115, in Second Reading, for final approval.

III.D. The Board will consider approval of the Reading Diagnostic Instrument Waiver for Kindergarten and 7th Grade.

III.E. The Board will consider approval of a Texas A & M Agrilife and Adjunct Agreement for Taylor County.

III.F. The Board will consider approval of Depository Resolution to Change Authorized Signatures on Checks and Grant other Specific Authority.

IV. Regular Agenda.

IV.A. 2018 Bond Reports.

IV.A.I. PSC

IV.A.II. Jacob Martin

IV.A.III. Huckabee

IV.B. The Board will consider approval of a Process and Timeline for the Re-naming of AISD Facilities.

IV.C. ESL Program Effectiveness Report.

IV.D. The Board will consider approval of Attendance Boundary Updates for Austin, Bassetti, Dyess and Lee Elementary Schools.

IV.E. The Board will consider approval of Purchase of Elementary School Playground Equipment.

V. Board Workshop Item.

V.A. Regional Day School Program for the Deaf Resolution.

V.B. Long Early Learning Center Canopy.

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. Professional Employment Contracts.

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. Adjournment.