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July 1, 2021 at 4:30 PM - Regular Meeting

Agenda
I. Call to Order.
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, 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. Professional Employment Contracts.
II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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. (Approximately 5:30 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. Board/Superintendent Announcements/Information.
III.D. Recognitions.
III.D.I. Schneider Electric.
III.E. Oral Communication from the Public.
IV. Board Workshop.
IV.A. Board Policy EIC (LOCAL) - Academic Achievement.
IV.B. Student Code of Conduct and Student Handbook.
IV.C. District and Campus Improvement Plans.
IV.D. Alternative Group Medical Health Coverage Presentation.
Presenter:  Alison Sims, Executive Director of Human Resources
V. Consent Agenda.
V.A. The Board will consider approval of the Budget Amendments.
Presenter:  Dr. Joe Waldron, Chief Financial Officer
V.B. The Board will consider accepting the May Financials.
Presenter:  Dr. Joe Waldron, Chief Financial Officer
V.C. The Board will consider approval of the Minutes of the June 3, 2021 Workshop and the June 7, 2021 Regular Meeting.
V.D. The Board will consider approval of the Quarterly Investment Report.
Presenter:  Dr. Joe Waldron, Chief Financial Officer
VI. Public Hearing on ESSER II Grant Application.
Presenter:  Dr. Karen Munoz, Executive Director of District Planning
VI.A. Open Public Hearing.
VI.B. Receive Public Input.
VI.C. Close Public Hearing.
VII. Regular Agenda.
VII.A. 2018 Bond Reports.
VII.A.I. PSC
VII.A.II. Jacob Martin
VII.A.III. Huckabee
VII.B. The Board will consider approval of an Investment Grade Audit Agreement with Schneider Electric to identify energy conservation measures at district facilities and determine the extent of guaranteed savings that would result from implementing identified energy conservation measures.
Presenter:  Scott McLean, Associate Superintendent for Operations
VII.C. Budget Workshop.
Presenter:  Dr. Joe Waldron, Chief Financial Officer
VII.D. The Board will consider approval of an Employee Compensation Plan for 2021-2022.
Presenter:  Dr. Joe Waldron, Chief Financial Officer
VII.E. Presentation of AISD Positive Behavior Supports Model.
Presenter:  Dr. Gustavo Villanueva, Associate Superintendent for Leadership and Student Services
VII.F. Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 25, 2021.
Presenter:  Dr. David Young / Daryl Zeller
VIII. The Board may take action relevant to Items Covered During Closed Session.
VIII.A. The Board will consider approval of Personnel Recommendations.
VIII.A.I. Professional Employment Contracts.
VIII.B. Matters pertaining to Litigation, if any.
VIII.C. Matters pertaining to Real Property, if any.
VIII.D. Matters pertaining to Safety and Security, if any.
VIII.E. Matters pertaining to Students, if any.
IX. Adjournment.
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