October 12, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH QUORUM
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
The Pledge of Allegiance will be led by AIS Scholars.
|
|
The Invocation will be led by Board Member, Ms. Dana Walraven.
|
|
PRESENTATIONS/AWARDS/RECOGNITIONS
|
|
Mr. Tommy Brown, Public Information Officer - Educator Recognition
|
|
Chan Cruz, Educator at Special Services.
|
|
Sofia Hernandez, Educator at AIS.
|
|
Maryann Wood, Melissa Cornell and Jaymee Pollard, Human Resources Dept.
|
|
PUBLIC COMMENT
|
|
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.
|
|
EXPENDITURES
|
|
REPORTS
|
|
Principal Reports
|
|
Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
|
|
Dr. Maribel Diaz, Instructional Services - Professional Learning Updates
|
|
Ms. Julie Holland, Director of Technology - Technology Usage
|
|
Mr. Tommy Brown, Public Information Officer - Communication & Marketing Plan Presentation
|
|
Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
|
|
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
|
|
CONSENT AGENDA
|
|
Minutes of Previous Meeting(s)
|
|
Gifts and Donations
|
|
Budget Adjustments
|
|
ITEMS FOR CONSIDERATION
|
|
Property
|
|
Selection Criteria and Weighted Values – 2022 Elementary School
|
|
Hiring a Geotechnical Firm for Bond Projects
|
|
Construction Delivery Method – AHS Fields
|
|
Special Needs Bus
|
|
Remote Homebound Instruction Waiver for Student A
|
|
Updated 2022-2023 T-TESS Administrator Evaluator List
|
|
Early Childhood Intervention Memorandum of Understanding for the 2022-23 School Year.
|
|
Renaissance Learning Software Renewal
|
|
Update the list of T-TESS administrators
|
|
Employee Out of State Travel
|
|
Resolution Regarding Human Resources Day
|
|
Employment of Professional Personnel
|
|
CLOSED MEETING
|
|
Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
|
|
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)
|
|
Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
|
|
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
|