October 12, 2009 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

PRESENTATIONS

Ms. Mary Ann Wood, Human Resource Director

Workers Comp

Mr. Tommy Brown, Public Information Officer

Teacher Recognition

Video - "Believe in Me"

OPEN FORUM

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.

READING AND APPROVAL OF MINUTES

EXPENDITURES

REPORTS

Principals Reports

Update on Campus Enrollment and Activities for the Month

Instructional Services Reports - Ms. Ellen Cooper, Asst. Supt. Instruction

Update on C-Scope - Campus Principals

Marvelous Monday - Dr. Kenneth Estes

Update on Emergency Response & Crisis Management Plan - Ms. Maribel Diaz

Technology Report - Mr. Kyle Berger, Executive Director

Public Information Officer - Mr. Tommy Brown

AISD Teacher of the Year Nomination Guidelines

Employee Recognition and Appreciation

Financial Reports - Mr. Larry McGough, Asst. Supt. Finance

Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

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.

ITEMS FOR CONSIDERATION

Longevity Pay

Fundraiser Projects

Annual Review of Investment Policy

Budget Adjustments

Purchase of Piano

Out-of-State Travel for Professional Personnel - D. C. Andrews

Gifts & Donations

Resolution to Nominate Candidate for Johnson County Appraisal District Board of Directors

Policy Update 86 Affecting (LOCAL) Policies

CFD(LOCAL): Accounting - Activity Funds Management - REVISED

CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance - REVISED

CV(LOCAL): Facilities Construction - REVISED

DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances - REVISED

EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents - REVISED

EIE(LOCAL): Academic Achievement - Retention and Promotion - REVISED

EIF(LOCAL): Academic Achievement - Graduation - REVISED

FDD(LOCAL): Admissions - Military Dependents - DELETED

FDE(LOCAL): Admissions - School Safety Transfers - ADDED

FEA(LOCAL): Attendance - Compulsory Attendance - REVISED

FEC(LOCAL): Attendance - Attendance for Credit - REVISED

FFAD(LOCAL): Wellness and Health Services - Communicable Diseases - DELETED

Approval of Interlocal Cooperative Agreement with City Regarding Technology

Approval of Bid Purchase of Portable Distance Learning Lab

Approval of Laptops for Math and Science

Approval of Community Kiosk Systems

Approval of Purchase of Network Switches

Auction of Surplus Items

Special Education Contracted Services, Occupational Therapist

Employment of Personnel

Parent Appeal/Ms. Gloria Baze - Complaint Against Personnel

CLOSED MEETING

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

Real Property - (Texas Government Code Section 551.072)

Complaint or Charge Against Personnel - (Texas Government Code Section 551.082)

OPEN MEETING

Consider Action on Items Discussed in Closed Meeting

BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME

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.

ADJOURNMENT