December 19, 2022 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges to Texas and American Flag.

4. Recognitions

4.A. AISD Holiday Art Card Contest winner.

4.B. AHS National Qualifiers.

5. Public Comment  The board encourages comments from students, parents, citizens of the district and district employees.  Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.  Time will be limited to one to five minutes at the discretion of the presiding officer.

6. Open Session

6.A. Discussion/Action Items:

6.A.1. Consent Agenda.

6.A.1.a. Consider minutes from November regular meeting.

6.A.1.b. Consider November expenditures.

6.A.1.c. Budget amendments.

6.B. Consider City of Little River Academy "Grant Agreement".

6.C. Consider SHAC Recommendations.

7. Information Items:

7.A. 2023.2024 School Calendar.

7.B. TAPR report.

7.C. FIRST Rating.

7.D. 88th Legislative Update.

7.E. Additional Business.

8. Superintendent's report/Announcements:

8.A. THSCA Regional Coach of the Year Division 4A Team Tennis.

8.B. Dec 21 : Early Release.

8.C. Christmas Break: December 22 - January 6, 2023.

8.D. Professional Development Days: January 5-6, 2023.

8.E. Students return: January 9, 2023.

9. Set January Board meeting.

10. Closed Session

10.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (this may involve consultation with attorney as permitted under Section 551.071).
Superintendent Evaluation Tool.
 

10.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

11. Open Session

12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

13. Adjourn.