June 8, 2020 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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OATH OF OFFICE
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Oath of Office Administered by County Judge Honorable Roger Harmon
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Mr. Jeff Taylor - Place 4 and Mr. Hector Velazquez - Place 5
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ELECTION OF OFFICERS
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RECOGNITION
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Mr. Tom Head, Board President - Recognition of Mr. Rocky Biggs for 18 years of service as a Board Member.
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PUBLIC COMMENT
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda
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EXPENDITURES
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REPORTS
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Dr. Maribel Diaz, Instructional Services - Professional & Distance Learning
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes from May 11, 2020 Regular Board Meeting
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Donations
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ITEMS FOR CONSIDERATION
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Nearpod Subscription
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AISD Campus Turnaround Plan for Alvarado Intermediate School
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ESC XI Yearly Contracts for 2020-2021 School Year
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Chromebooks Purchase
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2019-2020 Missed School Days Waiver
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2019-2020 Waiver of Required Early Notice of Students at Risk of Failure
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2020-2021 Waiver to Use Alternate Kindergarten and 7th Grade Reading Instruments due to COVID-19
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Employment of Professional Personnel
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Discussion regarding the Superintendent Contract
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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