November 19, 2025 at 6:00 PM - Regular Meeting
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1. File and Post - Official Notice of Meeting
Description:
Notice is hereby given that a meeting of the Board of Trustees of the Alamo Heights Independent School District will be held at the date, time, and location listed above. A quorum of trustees will be physically present during the meeting.
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2. Delegations/Recognitions
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2.A. Spotlight on Excellence - Nadia Turrubiates
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2.B. Powering the Profile - Kathi Martinez, Howard Early Childhood Center
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2.C. Student Council Update - Veer Patal, President, and Lindsey Lam, Vice-President
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3. Citizens to be Heard
Citizens wishing to address the board will be heard at this time. |
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4. Items for Presentation or Possible Action
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4.A. New Course Proposals AHHS and AHJS
Presenter:
Mrs. Charlotte Dolat and Mrs. Kim Alexander
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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.
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5.A. Approval of Minutes of the Previous Meeting
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5.A.1. Regular Meeting of October 22, 2025
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5.B. Payment of Bills
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5.C. Amendments to the 2025-2026 Budget
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5.D. Consideration of Approval of the 2025 Tax Roll
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5.E. Consideration of Annual Approval of the AHISD Investment Brokers
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5.F. Consideration of Annual Approval of the AHISD Investment Policy
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5.G. Consideration of Approval for the 2026-27 Tuition Rate to $10,800.00
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5.H. Consideration of Resolution for Election of Bexar Appraisal District Board of Directors for 2026
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5.I. Consideration of Amendment to the AHISD District of Innovation Plan
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5.J. Consideration of Resolution Regarding Designation of AHISD Non-business Days under TPIA
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5.K. Consideration of Approval of LPA fees for Alamo Heights Junior School and the District Community Center
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5.L. Consideration of the following donations:
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5.L.1. Donation of $1,775.00 from AHHS PTSO for AHHS Academic Support Group
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5.L.2. Donation of $35,952.19 from Howard PTO for Curriculum Enrichment Grants
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5.L.3. Donation of $3,260.46 from Friends of Special Friends for AHHS SST Program
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5.L.4. Donation of $3,553.82 from AHSF for Special Education
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5.M. Donation of $17,050.00 for Athletics from Multiple Donors
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5.N. Donation of $5,000.00 for AHHS Rocketry Program from Techwerks, LLC
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5.O. Board Members' Committee Reports
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5.O.1. Goals and Priorities Committee
Description:
The Goals and Priorities Committee met on Wednesday, November 12, 2025.
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5.O.2. Assessment & Long Range Planning Committee
Description:
The Assessment & Long Range Planning Committee met on Wednesday, November 12, 2025.
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6. Board Members' Committee Report
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6.A. Building Committee Meeting
Description:
The Building Committee met on Tuesday, November 4, 2025.
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6.B. Safety & Security Committee Meeting
Description:
The Safety & Security Committee met on Tuesday, November 11, 2025.
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6.C. Audit Committee Meeting
Description:
The Audit Committee met on Wedneday, November 12, 2025.
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6.D. District Education Advisory Council (DEAC)
Description:
The District Education Advisory Council (DEAC) met on Wednesday, November 12, 2025.
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6.E. Alamo Heights School Foundation Board
Description:
The Alamo Heights School Foundation Board met on Wednesday, November 19, 2025.
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7. Business Recommendations
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8. Calendar Review
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9. Superintendent's Communication
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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).
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11. Reconvene in Open Session
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12. Action Items
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13. Adjourn
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