June 17, 2025 at 5:00 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER: 5:00 p.m., Board Chambers
|
CLOSED MEETING: Board Conference Room
Description:
Adjournment to closed meeting pursuant to Sections 551.071 (consultation with attorney to seek and receive legal advice); 551.072 (discuss the purchase, exchange, lease or value of real property); Section 551.073 - (negotiating contracts for prospective gifts or donations); Section 551.074 - (consider the appointment, employment, evaluation, reassignment, duties, discipline, non-renewal or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee); Section 551.076 - (consider the deployment, or specific occasions for implementation, of security, including: personnel, devices, deployment, reports, audits, evaluation, and updates); Section 551.082 - (discussing or deliberating the discipline of a public school child or children, or a complaint or charge is brought against an employee of the school district by another employee); Section 551.0821 - (deliberating in a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation); Section 551.083 (considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements).
|
A. Personnel, including; New Hires, Retirements, Resignations, Leaves of Absence, Dismissals, Terminations, Non-Renewals, Non-Extensions, and Evaluation
|
B. Consult Attorney Regarding Potential and Pending Litigation
|
C. TEA District Vulnerability Audit
|
D. Discuss the purchase of real property
|
RECONVENE INTO OPEN SESSION: 7:00 p.m., Board Room
|
RECOGNITIONS:
|
A. Destination Imagination Team Recognition
|
OPEN FORUM FOR AGENDA ITEMS:
Description:
Must Pre-Register. Registration as stated above must be completed in its entirety and submitted no later than 3:00 p.m. This first Open Forum is limited to agenda items other than personnel. Any personnel concern should be brought directly to the Superintendent or Board President prior to the meeting, who will guide you to the proper procedure pursuant to Board Policy. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
|
APPOINTMENTS:
|
A. Consider Ratification of Administrative Appointments
Assistant Principal Larson Elementary, Assistant Principal Thornton Elementary
Attachments:
(
)
|
COMMITTEE AND STAFF REPORTS:
|
A. Citizens Bond Oversight Committee Report
|
B. 2019 Bond Update Report
|
C. District Priority Update: Curriculum Management Audit Report
|
D. Legislative Impact on Educator Compensation Report
|
PUBLIC HEARING:
|
A. Proposed 2025-2026 Budget and Tax Rate
Attachments:
(
)
|
ACTION:
|
A. Consider Approval of Adoption of the 2025-2026 Budget - General Fund, Debt Service Fund, Capital Projects Fund, and Child Nutrition Fund
Attachments:
(
)
|
B. Consider the Approval of the Sale of Real Property, Locally Known as 2424 Hedgeapple Drive
|
C. Consider Approval of the Purchase of Real Property, Locally Known as 1323 W. Pioneer Parkway
|
CONSENT AGENDA:
|
A. Approval of Final Budget Amendment
|
B. Approval of Monthly Financial Report
|
C. Approval of Purchases Greater Than $50,000
|
D. Approval of Donations
|
E. Approval of Bids (2025-2026)
|
F. Approval of Annual Investment Activity Review
|
G. Approval of Resolution designating the employee(s) to serve as investment officers of the District and to invest District funds
|
H. Approval of Annual Purchases Greater Than $50,000
|
I. Approval of Annual Report for Fees Related to the Arlington ISD Cooperative Purchasing Program
|
J. Approval of Education Service Center (ESC) Region XI and AISD Master Interlocal Agreement (MIA) and all 2025-2026 Service Agreements and Contracts
Attachments:
(
)
|
K. Approval of Continuation of the Interlocal Agreement between Arlington ISD, Tarrant County College (TCC) and the Arlington Fire Department for the 2025-2026 Fire Academy Program (SP)
|
L. Approval of Field/Clinical Experience Interlocal Agreement between Arlington Independent School District and Keuka College
Attachments:
(
)
|
M. Approval of Resolution Authorizing an Interlocal Agreement Between the Arlington ISD and the North Central Texas Council of Governments for the Purpose of Making State Solid Waste Grant Funds Available to the District for Contracted Chemical Waste Collection and Disposal
|
N. Approval of Resolution Authorizing an Interlocal Agreement Between the Arlington ISD and the North Central Texas Council of Governments for the Purpose of Making State Solid Waste Grant Funds Available to the District for Organic Materials Reuse and Recycling Equipment
|
O. Approval of Arlington ISD Local Policy Review Session Additions/Revisions/Deletions
Attachments:
(
)
|
P. Approval of TASB Policy Update 124
|
Q. Child Care Management Services Agreement
|
OPEN FORUM FOR NON-AGENDA ITEMS:
Description:
Must Pre-Register. Registration as stated above must be completed in its entirety and submitted no later than 3:00 p.m. Any personnel concern should be brought directly to the Superintendent or Board President prior to the meeting, who will guide you to the proper procedure pursuant to Board Policy. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
|
SUPERINTENDENT COMMENTS:
Description:
This time is for the Superintendent to acknowledge varying kinds of activities occurring within the district. This includes such items as recognition of outstanding performance by district staff and/or students, the initiating of new programs and special activities. The Superintendent will report on the following subjects:
|
A. District Priorities.
|
B. Recognition of outstanding performance by district staff and students.
|
C. Initiation of new programs and special activities.
|
TRUSTEE COMMENTS:
Description:
This time on the Agenda allows each member to inform other Board Members, the administrative staff and the public of activities which are of interest. The Board Members will report on the following subjects:
|
A. Board member attendance at various school and community events.
|
B. Board member announcement of various upcoming school and community events.
|
C. Board member visits to various campuses.
|
D. Board member recognition of outstanding performance by district staff and students.
|
E. Board member recognition of new programs and special activities.
|
CLOSED MEETING:
Description:
At any time during the meeting the Board may adjourn into closed meeting for consultation with its attorney (Texas Government Code section 551.071) or for a posted agenda item pursuant to Texas Government Code sections 551.072 - 551.084.
|
ADJOURNMENT:
Description:
The agenda order may be adjusted by the Presiding Officer at any time during the meeting.
|