November 15, 2023 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges

4. 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.

5. Open Session

6. Discussion/Action Items:

6.A. Consent Agenda.

6.A.1. Consider minutes from October Regular Mtg

6.A.2. Consider October expenditures

6.A.3. Consider budget amendments

6.A.4. Consider December supplemental check for District employees

6.A.5. Consider Resolution Regarding School Chaplain

7. Information Items:

7.A. 2022 TEA What If Accountability Rating

7.B. Title I Parent-Family Engagement Plan

7.C. 2022-2023 Financial Integrity Rating System of Texas (FIRST) Rating

7.D. Bond 2021 Update

8. Announcements

8.A. November 20-24 AISD Closed for Thanksgiving

8.B. Tuesday, December 5 STAAR EOC English I Retest

8.C. Thursday, Dec 7 STAAR EOC Engligh II Retest

8.D. Tuesday, December 12 STAAR EOC Algebra I Retest

8.E. Wednesday, December 13 STAAR EOC Biology and US History Retest

8.F. Thursday, December 14 Board and Admin Christmas Celebration 6:30pm

8.G. December 22-January 5 - AISD Closed for Winter Break

8.H. January 8, 2024 - Classes resume

9. Set December 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)

10.A.1. Consideration for the Position of Superintendent

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.

12.A. Consideration of Naming Lone Finalist for Position of Superintendent

13. Closed Session

13.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).

13.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.

14. Open Session

15. 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.

16. Adjourn.