September 9, 2024 at 7:00 PM - Regular Meeting
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PUBLIC HEARING TO DISCUSS THE PROPOSED TAX RATE FOR HILL COLLEGE
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CLOSE THE PUBLIC HEARING, CALL TO ORDER AND ESTABLISH A QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance.
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The Invocation will be led by Board of Trustees Secretary, Mr. Hector Velazquez.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Chief CaShan Clark - Promotion to Sargent Presentation
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Anibal Vega
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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 Academic Officer - Instructional Services Update
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Mr. Chris Magee, Director of Institutional Advancement - PEIMS, Strategic Partnerships, TIA- Teacher Incentive Allotment
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Efficiency Audit Presentation - Mr. Roger Tovar, Whitley Penn
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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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AISD Balanced Scorecard
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CONSENT AGENDA
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Minutes of Previous Meeting(s)
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Gifts and Donations
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ITEMS FOR CONSIDERATION
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2024-25 Hill College Tax Rate
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Custodial Contract Renewal
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Consideration of Building Code for 2024-25
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Consideration of Prevailing Wage Rates for 2024-25 School Year
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Consideration of ESC 11 Yearly Contracts for 2024-25
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TASB Master Service Agreement
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Early Childhood Intervention Memorandum of Understanding for the 2024-25 School Year
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2024-2025 T-TESS Administrator Evaluator List
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2024-2025 Alvarado ISD Attendance Committee Members
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Out of State Travel – Oklahoma City JROTC Color Guard Tournament
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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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Pursuant to Sections 551.071 and 551.129, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues regarding Title IX updates
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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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