September 3, 2026 at 5:00 PM - Workshop and Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. 2027-2028 AISD Academic Calendar

II.B. TASB Policy Update 127

II.C. Head Start Governance and ERSEA Training

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

III.E. The Board may consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the appeal of the discipline of a public school child. (551.071)

III.F. The Board may conduct a meeting to deliberate in a case involving an appeal of the discipline of a public school child.  (551.082)

III.G. The Board may conduct a meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation e.g. Student Discipline. (Sections 551.082, 551.0821)

IV. Reconvene from Closed Session (Approximately 7:00 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

IV.C.I. Teaching Minute

V. Oral Communications from the Public

VI. Consent Agenda

VI.A. The Board will consider accepting the July Financials.

VI.B. The Board will consider approval of the Minutes of the August 6, 2026, Workshop Meeting, August 10, 2026, Regular Meeting, and August 24, 2026, Special Budget and Tax Rate Meeting.

VI.C. The Board will consider approval of the Appointment of Members of the Local School Health Advisory Council (SHAC).

VI.D. The Board will consider approval of Texas A&M AgriLife Extension Service Resolution and Adjunct Agreement

VI.D.I. Callahan County

VI.D.II. Taylor County

VI.E. The Board will consider approval to reauthorize the Superintendent's Hiring Authority for Contractual Personnel (Policy DC LOCAL - Employment Practices).

VI.F. The Board will consider approval of the 2026-2027 Professional Development Plan.

VI.G. The Board will consider a 2026-2027 Staff Development Waiver.

VI.H. The Board will consider approval of Acquisition of Library Materials.

VII. Reports

VII.A. Academic Performance Update

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider the selection of a professional service provider for Facilities Assessment Request for Proposal #019, 25-26 and delegation of authority to negotiate and enter into a contract.

VIII.B. The Board will consider SB 12: Annual Certification of Compliance with Certain Laws.

VIII.B.I. Open Public Hearing

VIII.B.II. Receive Public Comment

VIII.B.III. Close Public Hearing

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.E. Matters pertaining to Students, if any

IX.E.I. The Board will consider and take action on Student Discipline Appeal matter.

X. Adjournment