June 29, 2016 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. (The board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
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6. Information Item:
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6.A. Curriculum 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 and June 15, 2016 called meeting.
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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 meal prices for 2016-2017 school year.
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7.A.5. Consider resolution regarding hazardous traffic conditions.
Attachments:
()
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7.B. Consider procurement method for high school football stadium renovations and additions.
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7.C. Consider purchasing used school buses.
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7.D. Consider engineering firm for high school football stadium renovations and additions.
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7.E. 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.F. 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 2016-2017.
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8.C. 6th Six Weeks Enrollment.
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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. Discuss future district strategic planning.
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8.G. Set date for budget workshop.
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8.H. Set date for July board meeting.
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9. Adjourn.
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