December 5, 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.A.II. Termination of the Probationary Contract of Matthew Moran at the end of the 2022-23 school year

II.A.III. Superintendent Evaluation

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

II.B.I. Termination of the Probationary Contract of Matthew Moran at the end of the 2022-23 school year

II.B.II. Consultation with attorney regarding expulsion procedure

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)

II.E.I. The Board will review appeal of expulsion proceedings.

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. National Merit Scholarship Semifinalist and Commended Students

IV.B. Abilene High School Cross Country Team

IV.C. Cooper AFJROTC Silver Star Award

IV.D. Impact Awards

IV.E. Presentation of Award for The LIFT

V. Public Hearing for the 2021-2022 Financial Accountability Rating System of Texas (School FIRST)

V.A. Open Public Hearing

V.B. Receive Public Comment

V.C. Close Public Hearing

VI. Public Hearing on ESSER III Safe Return to In-Person Instruction and Continuity of Services Plan

VI.A. Open Public Hearing

VI.B. Receive Public Comment

VI.C. Close Public Hearing

VII. Oral Communication from the Public

VIII. Consent Agenda

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

VIII.B. The Board will consider accepting the October Financials.

VIII.C. The Board will consider approval of the Minutes of the November 3, 2022 Workshop Meeting and the November 7, 2022 Regular Meeting.

VIII.D. The Board will consider approval of the 2022-2023 Student Achievement Goals.

VIII.E. The Board will consider approval of the 2022-2023 TIP Plans.

VIII.F. The Board will consider approval of an Innovative course.

VIII.G. The Board will consider approval of Board Policy BED (LOCAL) update.

VIII.H. The Board will consider approval of Board Policy BDAA (LOCAL) update.

IX. Reports

IX.A. Construction Reports

IX.A.I. Schneider Electric 

IX.A.II. Jacob Martin

IX.A.III. Huckabee

IX.B. Student Nutrition Report

IX.C. Transportation Report

X. Business Items Requiring Board Action

X.A. The Board will consider approval of the 2023-2024 AISD Academic School Calendar.

X.B. The Board will consider approval of a 2023-2024 Staff Development Waiver.

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

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

XI.A.I. Professional Employment Contracts

XI.A.II. Consider approval of recommendation to terminate the Probationary Contract of Matthew Moran at the end of the 2022-23 school year.

XI.A.III. Superintendent Evaluation

XI.B. Matters pertaining to Litigation, if any

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

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

XI.E. Matters pertaining to Students, if any

XI.E.I. The Board will consider and take action on expulsion placement of student.

XII. Adjournment