June 26, 2014 at 6:30 PM - Regular Meeting
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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. Information Item:
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6.A. Curriculum update / Preliminary STAAR report.
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6.B. Second semester technology report.
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6.C. Bond construction update.
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7. Action Items:
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7.A. Consent Agenda.
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7.A.1. May minutes.
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7.A.2. May expenditures.
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7.A.3. Budget amendment.
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7.A.4. Consider student insurance carrier.
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7.A.5. Consider meal prices for 2014-2015 school year.
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7.A.6. Consider resolution regarding hazardous traffic conditions.
Attachments:
()
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7.B. Consider District Gifted and Talented policy and plan.
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7.C. Review / revise performance indicators for superintendent's evaluation instrument.
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7.D. Consider additional elementary teaching position.
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7.E. Consider football complex painting projects.
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7.F. 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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7.G. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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8. Information items:
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8.A. Report on PAC/SAC recommendations.
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8.B. Budget Update.
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8.B.1. First review of revenue plan/expectations
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8.B.2. First review of expenditure plan.
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8.B.3. Review AISD salary schedule/fiscal impact.
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8.B.4. AISD Tax Estimate 2014-2015.
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8.C. 6th Six Weeks Enrollment, ADA and student revenue projections.
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8.D. 6th Six Weeks budget report.
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8.E. Facilities update.
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8.F. Set date for budget workshop.
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8.G. Set date for July board meeting.
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9. Adjourn.
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