April 10, 2023 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 AJH Robotics teams.
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The Invocation will be led by Board Member, Mr. Jeff Taylor.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Judy Magee, Educator at AHS.
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Erica Pulaski, Educator at AHS.
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Ms. Rhonda Gilbert, President of Parent 2 Parent Autism Support -
Presentation, Champion for Autism Awards |
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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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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report
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Dr. Maribel Diaz, Chief Instructional Services Officer- Instructional Services Update
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TIA Presentation
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Ms. Julie Holland, Director of Technology - Technology Reports
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Doug Witt, Samco Capital
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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
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ITEMS FOR CONSIDERATION
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Review the Plan of Finance and Consider Adopting an Order Authorizing the Issuance of School Building Bonds and Delegating Authority to the Administration to Complete the Sale of Bonds.
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High School Cafeteria Audiovisual Renovation
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Memorandum of Understanding between Alvarado ISD and Tarleton State University for Tarleton Today dual credit program.
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Design Documents – AHS Fields
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JCSUD Water Easement
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Kitchen Equipment Selection Criteria and Weighted Values
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TAPS Bankruptcy Settlement
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New Elementary School Bid 2022
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Johnson County Sheriff’s Office Amendment to Communication Systems Agreement
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TASB SOTY Nomination
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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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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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