March 4, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
OPEN & CLOSE PUBLIC HEARING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
CALL TO ORDER AND ESTABLISH QUORUM
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
The Pledge of Allegiance will be led by the Boys and Girls Varsity Basketball.
|
|
The Invocation will be led by Board of Trustees Vice President, Mr. Perry Burnett.
|
|
PRESENTATIONS/AWARDS/RECOGNITIONS
|
|
Mr. Mark Ratcliff, Assistant Superintendent of Operations - Schematic Design of AHS Gym
|
|
Chief Tim Payovich- Swearing in of New AISD Officer
|
|
Officer Luis Ortiz
|
|
Mr. Tommy Brown, Chief Communications Officer - Educator Recognition
|
|
Venony Alvarado, Educator at AEN
|
|
Emilee Rush and Courtney Cox, Educators at AJH
|
|
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 - Operations Report
|
|
Dr. Maribel Diaz, Chief Academic Officer - Instructional Services Update
|
|
Ms. Julie Holland, Chief Technology Officer - Technology Update
|
|
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)
|
|
ITEMS FOR CONSIDERATION
|
|
Elementary School Guaranteed Maximum Price
|
|
Schematic Design – AHS Gym
|
|
United Cooperative Services Easement – Elementary School
|
|
2022-2023 Texas Academic Performance Report
|
|
Memorandum of Understanding between Alvarado ISD and Tarleton State University for Tarleton Today dual credit program.
|
|
Consideration of a Resolution of the Board Regarding Wage Payment during Emergency School Closings.
|
|
Cancelation of May 4, 2024 Board of Trustee Election.
|
|
Employment of Professional Personnel
|
|
Employment of Professional Personnel – Teacher Contract Recommendations and Other Professional Staff.
|
|
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
|