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August 24, 2020 at 6:30 PM - Regular Called Meeting

Minutes
I. CALL TO ORDER
Speaker(s):  Board President
I.A. Establishment of a quorum
Speaker(s):  Board President
I.B. Prayer
Speaker(s):  Board President
I.C. Pledge of Allegiance 
Speaker(s):  Board President
II. POSITIVES BY SCHOOL BOARD MEMBERS
III. OPEN FORUM/PUBLIC PARTICIPATION 
IV. INFORMATION ITEMS
IV.A. ADMINISTRATORS REPORT
ELEMENTARY PRINCIPAL
MIDDLE SCHOOL PRINCIPAL
HIGH SCHOOL PRINCIPAL
CURRICULUM COORDINATOR
SPECIAL PROGRAM DIRECTOR
ATHLETIC DIRECTOR
IV.B. SUPERINTENDENT'S REPORT
FACILITIES REPORT
FINANCIAL REPORT 
V. ACTION ITEMS 
Speaker(s):  Board President
V.A. DISCUSSION/ACTION TO APPROVE THE RESIGNATION OF RANDY LOW FROM THE AISD SCHOOL BOARD.
V.B. DISCUSSION/ACTION TO APPROVE THE APPOINTMENT AND SWEARING IN OF LEE PEARMAN TO THE AISD SCHOOL BOARD. 
V.C. DISCUSSION/ACTION REGARDING THE APPROVAL OF THE MINUTES FROM THE JULY 20, 2020 REGULAR SCHOOL BOARD MEETING AND THE AUGUST 3, 2020 SPECIAL CALLED BOARD MEETING.
V.D. DISCUSSION/ACTION REGARDING THE APPROVAL OF UPDATE 115. 
V.E. DISCUSSION/ACTION REGARDING THE SETTING OF A TAX RATE OF :  $1.0645   PER $100.00 VALUATION FOR THE PURPOSE OF MAINTENANCE AND OPERATIONS AND    $0.4774   PER $100.00 VALUATION FOR THE PURPOSE OF INTEREST ON DEBT SERVICE (INTEREST AND SINKING) FOR A TOTAL TAX RATE OF  $1.5419  PER $100.00 VALUATION FOR THE DISTRICT FOR THE 2020-2021 SCHOOL YEAR.  
V.F. DISCUSSION/ACTION REGARDING APPROVAL OF THE TOTAL MAINTENANCE AND OPERATIONS BUDGET OF    $9,085,464  ; FOOD SERVICE BUDGET OF  $333,742       ; DEBT SERVICE BUDGET OF $926,594  ; FOR A TOTAL BUDGET OF $10,345,800      FOR THE 2020-2021 SCHOOL YEAR. 
V.G. DISCUSSION/ACTION REGARDING PAYMENT TO GOODWIN LASITER STRONG IN THE AMOUNT OF   $101,852.32 and $100,218.69 for a total of $202,071.01.   .
V.H. DISCUSSION/ACTION REGARDING THE APPROVAL OF PAYMENT FOR NEW TRACK TO VIBRA-WHIRL SPORTS IN THE AMOUNT OF $128,955.00
VI. CLOSED SESSION (551.074, 551.129, 551.071, 551.072)
Description:  551.071  An executive session will be held for the purpose of having private consultation with the Board’s attorney when the governmental body seeks the advice4 of its attorney about pending or contemplated litigation or settlement offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
551.072 Deliberation of the possible purchase, exchange, lease, or value of real property for school district use.
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
551.129 A governmental body may use a telephone conference call, videoconference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
 
VII. RETURN TO OPEN SESSION 
VII.A. DISCUSSION/ACTION TO APPROVE THE HIRING OF PEIMS COORDINATOR/INSTRUCTIONAL TECHNOLOGY SPECIALIST
VII.B. DISCUSSION/ACTION TO APPROVE ACTION FOLLOWING CLOSED SESSION 
VIII. ADJOURNMENT
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