January 29, 2025 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledge of Allegiance

4. Recognitions

4.A. All-State Band Selections

4.B. School Board Recognition

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. December Regular Minutes

6.A.1.b. December Special Minutes

6.A.1.c. December Expenditures

6.A.1.d. AABC Donations

6.A.1.e. Budget Amendments

6.B. Consider Academy ISD/LRA City Easement

6.C. Consider FDA (LOCAL)

6.D. Consider 2025-2026 School Calendar

6.E. Consider ESC Region 10 Multi Region Purchasing Cooperative

6.F. Consider AISD Boardroom Dedication

6.G. Consider Order May Board Election

6.G.1. Joint Election Agreement

6.H. Consider Notice of Appointment of Agent for the May 2025 Election Period

7. Information Items:

7.A. Board 2021 Construction Update

7.B. District's Annual Report/TAPR

7.C. Monthly Board Finance Reports

7.D. Quarterly Investment Reports

7.E. Update RFQ for AMS Roof

7.F. EIC (LOCAL) - First Read

7.G. TASB Policy Update 124 - First Read

7.G.1. (LEGAL) Policies

7.G.2. (LOCAL) Policies

7.H. District Security & Emergency Preparedness

7.I. Bee Camp

7.J. AISD Education Foundation Student Scholarships and Teacher Grants

7.K. School District Trustee Elections

7.L. Additional Business

7.M. Set February Meeting

8. Superintendent's Report/Announcements

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).

9.A.1. Academy Elementary Principal

9.A.2. Superintendent Evaluation and Contract

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.

12. Adjourn.