September 17, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order

2. Pledge

3. Invocation or Inspirational Remarks

4. Board Recognitions

5. Superintendent Report (Dr. Anthony Mays, Alief ISD Superintendent)

6. Public Comments on Posted Agenda Items

7. Donation Report (Dee Jones, Business and Community Partner Coordinator)

8. Reports (Information Only.  No discussion at the meeting unless requested by a Board member).

8.1. Construction Summary Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #3: Alief ISD will maintain a safe and orderly environment.

8.2. Disbursement Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

8.3. Financial Activity Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

9. Consent Agenda

9.1. Consider and Approve Minutes of Board Workshop September 3, 2024.

9.2. Consider Approval of New Hires (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal: #4 Alief ISD will recruit, develop, and retain highly qualified and effective personnel

9.3. Consider Approval of Resignation Report (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal: #4 Alief ISD will recruit, develop, and retain highly qualified and effective personnel

9.4. Tax Collection Report and Consider Approval of 2024 Tax Roll (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

9.5. Consider Approval of Resolutions to add Authorized Representative for Lone Star and Texpool Investment Pools (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

9.6. Consider Approval of CSP #2415 - Hastings High School Tennis Court Renovations (Charles Woods, Deputy Superinitendent of Business) 
Board Goal #5:   Alief ISD will continue to build positive relationships with all stakeholders.

9.7. Consider Approval of RFP #2434 - Medical Athletic Supplies (Charles Woods, Deputy Superintendent of Business)
Board Goal #5:  Alief ISD will continue to build positive relationships with all stakeholders.

10. Non-Consent Agenda

10.1. Report on 2021 Bond Program Review by Bond Program Management Firm Lockwood, Andrews and Newnam (L.A.N.) (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

10.2. Professional Learning Updates, Progress, and Next Steps (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal: #4 Alief ISD will recruit, develop, and retain highly qualified and effective personnel

11. Board and Committee Reports
Reports and comments from board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. The items may be discussed, but no final action will be taken on these items at this meeting.

12. Closed Executive Session 

12.1. Deliberate the duties, responsibilities, employment, and dismissal of personnel (Tex. Gov’t Code § 551.074)
 

12.2. Deliberate the duties and responsibilities of the Board
(Tex. Gov’t Code § 551.074)

12.3. Consult with District’s attorneys on any subjects or matters authorized by law,
 including any matter listed on this meeting notice/agenda, pending or contemplated litigation, and proposed settlements
(Tex. Gov’t Code § 551.071)
 

13. Adjournment