August 14, 2024 at 6:00 PM - Regular Meeting
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Public Forum
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5. (Other) Discussion/Information
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5.A. Review of Check Register for July 2024
Presenter:
Emily Levario
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5.B. Budget Report for July
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6. (Structure) Consent Agenda
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6.A. Approval of July 17, 2024 Regular Board Meeting Minutes
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6.B. Approval of revised Policy DNA (Local)
Presenter:
Superintendent
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6.C. Approval of JJAEP (Juvenile Justice Alternative Education Program) Interlocal Agreement for 24-25
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6.D. Approval of MOU Between Western Tech and AISD
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6.E. Approval of Region 19 ESC Meals for Children and Adults in Headstart Program Agreement
Presenter:
Superintendent
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6.F. Approval of Donations
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6.G. Approval of Purchases greater than $25k
Presenter:
Emily Levario
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6.H. Approval to Uncommit Miscellaneous Committed Fund Balance from previous years
Presenter:
Emily Levario
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6.I. Approval to invest in CDAR with BOK Financial for $500,000
Presenter:
Emily Levario/Superintendent
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7. (Structure) Action Item
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7.A. Consider Approval of TASB Policy Manual Update 123 (1st Reading) affecting the following (Local) Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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7.B. Approval of Budget Amendments
Presenter:
Emily Levario
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7.C. Consider Adoption of the 2024-2025 District Budget (General Fund, Child Nutrition Fund and Debt Service Fund)
Presenter:
Emily Levario
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7.D. Consider Adoption of the 2024-2025 Tax Rate
Presenter:
Emily Levario
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7.E. Appointment of two AISD School Board members as (1) a Voting Delegate and (2) Alternate Voting Delegate to TASB Delegate Assembly on September 28, 2024.
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7.F. Consider Approval of land purchase
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8. (Exempt) Executive Session under 551.071 ( Consultation with attorney) 551.074 (Discussing personnel matters or to hear complaints against personnel)
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9. (Other) Adjourn
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