November 7, 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.D.I. Districtwide Intruder Detection Audit Report Findings

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

IV. Recognitions

IV.A. STAR Grant Recipients

V. Oral Communication from the Public

VI. Consent Agenda

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

VI.B. The Board will consider accepting the September Financials.

VI.C. The Board will consider approval of the Minutes of the October 11, 2022 Regular Meeting and the October 24, 2022 Special Called Meeting.

VI.D. The Board will consider approval of Board Policy AE (LOCAL) - Educational Philosophy.

VI.E. The Board will consider approval to delete Board Policy AI (LOCAL) - Accountability.

VII. Reports

VII.A. Construction Reports

VII.A.I. Schneider Electric 

VII.A.II. Jacob Martin

VII.A.III. Huckabee

VII.B. Early Childhood Program Update

VII.C. Districtwide Intruder Detection Audit Report Findings

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider approval/deletion of AISD Board Policies.

VIII.A.I. Deletion of EF (LOCAL) Instructional Resources

VIII.A.II. Consideration and approval of EFA (LOCAL) - Instructional Resources:  Instructional Materials

VIII.A.III. Consideration and approval of EFB (LOCAL) - Instructional Resources:  Library Materials

VIII.B. The Board will consider approval of a TEA Class Size Waiver.

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

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

IX.A.I. Professional Employment Contracts

IX.B. Matters pertaining to Litigation, if any

IX.C. Matters pertaining to Real Property, if any

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

IX.D.I. Districtwide Intruder Detection Audit Findings

IX.E. Matters pertaining to Students, if any

X. Adjournment