June 28, 2011 at 6:45 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. Minutes from May 18, 2011 meeting.
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6.B. May expenditures.
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6.C. Budget amendment.
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6.D. Consider Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).
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6.E. Review/revise performance indicators for superintendent's evaluation instrument.
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6.F. Consider meal prices for 2011-2012 school year.
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6.G. Consider TASB local policy update 90.
Attachments:
()
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6.H. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
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6.I. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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7. Information items:
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7.A. Report on PAC / SAC recommendations.
Attachments:
()
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7.B. Budget update.
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7.B.1. First review of revenue plan/expectations.
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7.B.2. Review AISD salary schedule/fiscal impact.
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7.B.3. AISD Tax Estimate 2011-2012.
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7.C. 6th Six Weeks Enrollment, ADA and student revenue projections.
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7.D. Preliminary TAKS results.
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7.E. Report on possible air conditioning improvements for district facilities.
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7.F. Set date for budget workshop.
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7.G. Set date for July meeting.
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8. Adjourn.
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