February 22, 2023 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges.

3.A. Academy Middle School Students.

4. Recognitions

4.A. Superintendent's Bee Amazing Award.

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. January 2023 minutes.

6.A.1.b. January 2023 expenditures.

6.A.1.c. Budget amendments.

6.A.1.d. Consider Tax Exempt Status for charitable organizations.

6.B. Consider Interlocal Agreement - Multi-region Purchasing Cooperative.

6.C. Academy ISD Emergency Connectivity Fund Technology Grant.

7. Information Items:

7.A. AISD Education Foundation Report.

7.B. Bond 2021 Update.
 

7.C. TASB Update 120 - First Reading.

7.D. Counseling Services Update.

7.E. CTE Update

7.F. Budget Update.

7.G. School Board Election candidates.

7.H. Additional Business.

8. Superintendent's Report/Announcements:

8.A. Academic/Athletics

8.A.1. Athletics

8.A.2. Prom

8.A.3. Graduation

8.A.4. Spring Break

8.B. General

8.B.1. Election Day - Saturday May 6, 2023

8.B.2. Early Voting - April 24-May 2, 2023

8.B.3. Monday Feb 27 -  Student Holiday /Staff Professional Development

8.B.4. Tuesday, March 7 - UIL District Once Act Play @ Lorena

8.B.5. Wednesday, March 22 - Student Early Release/Staff Professional Dev

8.B.6. Set March meeting

9. Closed Session

9.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). - Review Administrator Contracts

9.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.

10. Open Session

11. 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.

11.A. Consider Administrative contracts

12. Adjourn.