April 6, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. Budget Workshop

II.B. Standardized Dress in AISD

II.C. Head Start/Early Head Start COLA and Quality Improvement Grant

III. 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.

III.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)

III.A.I. Professional Employment Contracts

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

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

III.C.I. Correction Deed for Lincoln Property

III.D. The Board may discuss matters of Safety and Security. (Section 551.076)

III.D.I. Districtwide Intruder Detection Audit Report Findings

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

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

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

IV.C. Board/Superintendent Announcements/Information

V. Recognitions

V.A. CTE State Competitors

V.B. State Capitol Art Show Participants

V.C. Region 14 Elementary Counselor of the Year

V.D. Strategic Plan Spotlight

VI. Oral Communication from the Public

VII. Consent Agenda

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

VII.B. The Board will consider approval of the February Financials.

VII.C. The Board will consider approval of the Minutes of the March 2, 2023 Workshop Meeting and the March 6, 2023 Regular Meeting.

VII.D. The Board will consider approval of the Quarterly Investment Report.

VII.E. The Board will consider approval of Job Order Contracting for Commercial Fencing and Installation, Proposal 020, 22-23.

VII.F. The Board will consider approval of Job Order Contracting for Concrete Services, Proposal 019, 22-23.

VII.G. The Board will consider approval of the Head Start/Early Head Start COLA and Quality Improvement Grant.

VIII. Reports

VIII.A. Construction Reports

VIII.A.I. Schneider Electric 

VIII.A.II. Jacob Martin

VIII.A.III. Huckabee

VIII.B. Districtwide Intruder Detection Audit Report Findings

VIII.C. Grade Reconfiguration

VIII.D. Special Education Report

IX. Business Items Requiring Board Action

IX.A. The Board will consider approval of Board Policy Update FMH (LOCAL).

IX.B. The Board will consider approval of a Month of the Military Child Proclamation.

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

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

X.A.I. Professional Employment Contracts

X.B. Matters pertaining to Litigation, if any

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

X.C.I. Correction Deed for Lincoln Property

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

X.D.I. Districtwide Intruder Detection Audit Report Findings

X.E. Matters pertaining to Students, if any

XI. Adjournment