January 11, 2018 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Board Appreciation Presentations

4. Administrator Student Advisory Committee (ASAC) Report

5. Student Council Update

6. Hearing of Delegations (Policy BED)

7. Consent Agenda (Policy BE)

7.A. Approve minutes of previous meeting(s)

7.B. Monthly Revenues and Expenditures

7.C. Quarterly Investment Report

7.D. Update 109 and Local Policy Updates

8. Update on AISD Stadium Renovation Project 

9. Update on Career & Technical Education Program

10. Discuss and take appropriate action on the 2018-19 calendar (Policy EB)

11. Discuss and take appropriate action to authorize approving the use of up to $4,000,000 of the designated Fund Balance for the stadium renovation (Policy CH)

12. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BEC)

12.A. 551.071 Consultation With Attorney

12.B. 551.072 Deliberation Regarding Real Property

12.C. 551.074 Personnel Matters

12.C.1. Employment, duties, and responsibilities of Superintendent, including matters related to resignation and transition process

12.C.2. Duties and Responsiblities of Acting Superintendent

12.C.3. Possible appointment of Interim Superintendent

12.D. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

13. Action pursuant to Executive Session items (Policy BEC)

14. Discuss and take appropriate action on naming an Interim Superintendent (Policy BJA) 

15. Discuss and take appropriate action regarding Superintendent Search Process (Policy BJB)

16. School Board Training on Board Operating Procedures Manual

17. Superintendent Report

18. Adjourn