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June 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1. File and Post - Official Notice of Meeting
2. Delegations/Recognitions
2.A. Powering the Profile - Suzannah Sitterle, Woodridge Elementary
2.B. Spotlight on Excellence - AHISD Data Clerks and Tricia Corey
2.C. State Tennis - Robert Hunt and Balin Patel, Alamo Heights High School
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. Presentation of an Alamo Heights High School Student Trip - 2022 Europe Trip
Presenter:  Emily Rangel
Attachments: (1)
4.A.2. Presentation of an Alamo Heights High School Trip - Girls Golf National High School Golf Association Invitational, Southern Pines, North Carolina, June 21-26, 2021
Presenter:  Brent McCuiston
Attachments: (1)
4.A.3. Presentation of an Alamo Heights High School Choir Student Trip - New York City, March 3-8, 2022 
Presenter:  David Short
Attachments: (1)
4.A.4. Presentation of Alamo Heights High School ACIS Student Trip - Spain, July 5-12, 2022
Presenter:  Rebeca Marshburn
Attachments: (1)
4.A.5. Presentation of an Alamo Heights High School Orchestra Student Trip - New York City, March 3-8, 2022 
Presenter:  Erik Cavazos
Attachments: (1)
4.A.6. Presentation of the Public Education in the San Antonio Area Book
Presenter:  Bobby Blount Jr.
4.A.7. Consideration of Adopting AHISD District of Innovation Renewal Plan for 2021-2026
Presenter:  Dr. Frank Alfaro
Attachments: (1)
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 Thursday, May 20, 2021
Attachments: (1)
5.A.2. Special Called Meeting of Wednesday, June 9, 2021
Attachments: (1)
5.B. Consideration of 2021-22 Extra Duty Stipends
Attachments: (1)
5.C. Consideration of Approval of the 2021-2022 ESC-20 Commitment Forms
Attachments: (1)
5.D. Consideration of Staff Development Waiver Days
Attachments: (1)
5.E. Consideration of a Resolution for 4 H Extracurricular Activities
Attachments: (1)
5.F. Consideration of Resolution of the Board Regarding ESSER III, State and Federal Revenue Resources
Attachments: (1)
5.G. Consideration of 2021-2022 Facility Rental Fees
Attachments: (3)
5.H. Amendments to the 2020-2021 Budget
5.I. Consideration of the following donations:
5.I.1. Donation of $19,655 from Alamo Heights Junior School PTO for Curriculum Grants.
Attachments: (1)
5.I.2. Donation of $37,000 from Edward A. Hart for the Alamo Heights High School Baseball Team for the 2021 Baseball Derby on January 30, 2021.
Attachments: (1)
5.I.3. Donation of $2,000 from Kelly D. Kerr for the Alamo Heights Athletic Department.
Attachments: (1)
5.I.4. Donation of $1,125 from Alamo Heights Junior School PTO to assist with 8th Grade Graduation.
Attachments: (1)
5.I.5. Donation of $1,000 from Locale Capital Management to fund the Alamo Heights High School Scholarship awarded to a new incoming Freshman.
Attachments: (1)
5.J. Payment of Bills
Attachments: (1)
5.K. Board Members' Committee Reports
5.K.1. Assessment and Long Range Planning
5.K.2. Goals and Priorities Committee
5.K.3. Policy Committee
6. Business Recommendations
Attachments: (1)
7. Calendar Review
8. Superintendent's Communication
8.A. June Updates
9. Items Recommended for Action - Personnel Recommendations
10. 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).
11. Reconvene in Open Session
12. Adjourn
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