May 9, 2022 at 4:30 PM - Regular Meeting

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 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. Board/Superintendent Announcements/Information.

III.D. Recognitions.

III.D.I. Career and Technical Education State Qualifiers. 

III.D.I.a. Texas Association of Future Educators (TAFE).

III.D.I.b. Health Occupations Students of America (HOSA)

III.D.I.c. Texas Public Safety Association (TPSA)

III.D.I.d. Future Farmers of America (FFA)

III.D.II. Visual Art Scholastic Event (VASE) State Qualifiers. 

III.D.III. TAEA Youth Art Month Capitol Show. 

III.D.IV. Gymnastics State Qualifiers. 

III.D.V. Air Force Academy Appointment. 

III.D.VI. Impact Awards. 

III.E. 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 11, 2022, Regular Meeting.

IV.D. The Board will consider approval of the Instructional Materials Allotment (IMA) TEKS Certification.

IV.E. The Board will consider approval of the Head Start/Early Head Start COLA and Quality Improvement Funding Grant. 

IV.F. The Board will consider approval of the Proclamation 2022 Health & Physical Education Adoption. 

V. Regular Agenda.

V.A. Construction Reports. 

V.A.I. PSC

V.A.II. Jacob Martin

V.A.III. Schneider Electric 

V.A.IV. Huckabee

V.B. The Board will consider approval of a District of Innovation Plan for Abilene Independent School District.  

V.C. The Board will consider approval of Group Medical Insurance Provider. 

V.D. The Board will consider approval of the Community Eligibility Provision Program. 

V.E. The Board will consider and take possible action on approval of rankings for Construction Manager at Risk for New Construction and Facilities Renovations.  

V.F. The Board will consider and take possible action to authorize the Superintendent to negotiate and execute contracts with a Construction Manager at Risk for the New Construction and Facilities Renovations. 

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.