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April 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. File and Post - Official Notice of Meeting
2. Delegations/Recognitions
2.A. Spotlight on Excellence - James Robles, Woodridge Elementary
2.B. Powering the Profile - Cristi Criss, Cambridge Elementary
2.C. Spurs Dance Team State and National Awards - AHHS
2.D. Nancy Mickler, President, Alamo Heights High School Student Council
2.E. Other
3. Citizens to be Heard
Citizens wishing to address the board will be heard at this time.
4. Items for Presentation or Possible Action
4.A. Board Goal 2:  AHISD Profile of a Learner
4.A.1. Consideration of Approval of the Senior Class Gift to the School
4.A.2. Public Hearing to Renew the District of Innovation Status
Presenter:  Dr. Frank Alfaro
4.A.3. Presentation of Vision 2020 Update:  Athletics
Presenter:  Ron Rittimann
4.B. Goal 6:  Team of 8
4.B.1. Report on Board Member Continuing Education Requirement
5. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion.  There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
5.A. Approval of Minutes of the Previous Meeting
5.A.1. Regular Meeting of March 25, 2021
5.B. Payment of Bills
5.C. Amendments to the 2020-2021 Budget
5.D. Board Members' Committee Reports
5.D.1. Assessment and Long Range Planning
5.D.2. Budget Committee
5.D.3. Goals and Priorities Committee
6. Board Members' Committee Report
6.A. Alamo Heights School Foundation
6.B. Building Committee
7. Business Recommendations
8. Calendar Review
9. Superintendent's Communication
9.A. April Updates
10. Items Recommended for Action - Personnel Recommendations
10.A. Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
10.B. Consideration of Probationary Contracts, Part-Time Contracts, Two-Year Term Contract and Employment Agreements
11. Executive Session - Texas Government Code Section 551.001
Description:  If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the ACT, including, but not limited to the following sections and purposes:  551.071 (Consultation with Attorney); 551.072 (Deliberation Regarding Real Property); 551.073 (Deliberation Regarding Prospective Gift); 551.074 (Personnel Matters); 551.075 (Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund); 551.076 (Deliberation Regarding Security Devices); 551.082 (School Children; School District Employees; Disciplinary Matter or Complaint); 551.083 (Closed Meeting Regarding Consultation with Representative of Employee Group); 551.084 (Investigation; Exclusion of Witness from Hearing).
12. Reconvene in Open Session
13. Adjourn
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