December 14, 2009 at 7:00 PM - Regular
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OPEN & CLOSE PUBLIC HEARING TO DISCUSS AEIS REPORT
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CALL TO ORDER REGULAR MEETING
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PLEDGE OF ALLEGIANCE AND INVOCATION
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PRESENTATIONS
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Ms. Cindy McCarver, Legacy Estates
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New Development in AISD
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Mr. Tommy Brown, Public Information Officer
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Teacher Recognition
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Ms. Mary Ann Wood, Human Resource Director
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Workers Comp
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OPEN FORUM
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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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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Update on Board Training Received - Ms. Linda Neeley, Board President
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Principals Reports
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Update on Campus Enrollment and Activities for the Month
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Technology Report - Mr. Kyle Berger, Executive Director
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Update on Break-ins, Security Camera Installation, AHS Marquee Sign and Theater Sound, Technology Award and Upcoming Feature Story
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
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Operations Report - Mr. Mark Ratcliff, Asst. Supt. Operations
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Update on Instructional Services Wing, AJH Parking Lot, Tile, Track, Doors, and Tennis Courts
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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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ITEMS FOR CONSIDERATION
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2008/2009 Audit
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Budget Adjustments
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AEIS Report
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AISD District Selection Policy for Library and Curriculum Materials
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Purchase of Vehicles
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Purchase New Bus
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Interlocal Agreement with the City of Alvarado for the Purpose of Repairing Asphalt Parking Lots and Roads
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Site for Maintenance Building
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Hiring of an Engineer
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Construction Delivery Method
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Budget Adjustments Regarding AEN Parking Lot
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Employment of Professional Personnel
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Consider the Recommendation to Issue Notice of Proposed Termination During the Contract Term to a Term Contract Teacher (Texas Government Code Section 551.074)
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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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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