June 10, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH QUORUM
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
The Pledge of Allegiance.
|
|
The Invocation will be led by Board Member, Mr. Jeff Taylor.
|
|
OATH OF OFFICE
|
|
Oath of Office Administered by County Judge Honorable Christopher Boedeker.
|
|
Mr. Tom Head - Place 6 and Mr. Perry Burnett - Place 7
|
|
ELECTION OF OFFICERS
|
|
PRESENTATIONS/AWARDS/RECOGNITIONS
|
|
Mr. Tommy Brown, Chief Communications Officer - District Teacher of the Year Recognition
|
|
LTC Derrick Corbett - AHS
|
|
Taylor Dickhaut - AES
|
|
Mr. Tommy Brown, Chief Communications Officer - Educator Recognition
|
|
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
|
|
Mr. Chris Magee, Director of Institutional Advancement - PEIMS, Strategic Partnerships, TIA- Teacher Incentive Allotment
|
|
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
|
|
ITEMS FOR CONSIDERATION
|
|
LOCAL Policy Update 123
|
|
First Financial Bank Check Signers & TexPool Authorized Representatives
|
|
Efficiency Audit
|
|
Consideration of Resolution to Establish AISD 457(b) Employee Benefit
|
|
Alvarado ISD Police Chief Non-Chapter 21 Contract
|
|
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
|