August 8, 2022 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance will be led by AHS Honors Band members.
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The Invocation will be led by Board of Trustees President, Mr. Tom Head.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Isbeth Hernandez, Instructional Services
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three 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 Learning Updates
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Mr. Tommy Brown, Public Information Officer - Communication & Marketing Plan Presentation
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Dr. Lori Nunez, Chief Special Programs Officer-Special Programs
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Presentation of Revisions Made to Drug Program Procedures
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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 of Previous Meeting(s)
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Regular Board Meeting Minutes July 19, 2022
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Special Board Meeting Minutes August 1,2022
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ITEMS FOR CONSIDERATION
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2022-23 AISD Proposed Tax Rate
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2022-23 Proposed Tax Rate for Hill College
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First Financial Bank Check Signers & TexPool Authorized Representatives
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Skyward Student Management/PEIMS/Food Service/Finance Renewal 2022-23
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Draft Memorandum of Understanding with YMCA for After School Care for
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Johnson County Active Threat Protocol
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Police Vehicles
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Chromebook Purchase
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2022-2023 T-TESS Administrator Evaluator List
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Consideration of a Resolution regarding Extended Sick Leave During Epidemic
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Employment of Professional Personnel
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Superintendent's Contract
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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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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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