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November 19, 2020 at 6:00 PM - Regular Meeting

Minutes
1. File and Post - Official Notice of Meeting
2. Delegations/Recognitions
2.A. Spotlight on Excellence Award - Robert Alexander
2.B. Heights Happening
2.C. Air Force Association Teacher of the Year and the Dee Howard Foundation STEM Teacher of the Year - Colin Lang, AHHS
2.D. State Cheer Coach of the Year - Ashley Johnson, AHHS
2.E. State Tennis Coach of the Year - Larry Oxford, AHHS
2.F. Gracie Lyssy, President, Alamo Heights High School Student Council
2.G. Other
3. Citizens to be Heard
Citizens wishing to address the board will be heard at this time.
4. Items for Presentation or Possible Action
4.A. Board Goal 2:  AHISD Profile of a Learner
4.A.1. Consideration of Approval of the AH Junior School and AH High School New Proposed Courses for the 2020-2021 school year.
Presenter:  Dr. Yadira Palacios and Mrs. Charlotte Dolat
4.A.2. Presentation of Vision 2020 Update:  Howard ECC
Presenter:  Ms. Susan Peery
4.A.3. Presentation of District Design Team (DDT) Work Plan Update
Presenter:  Dr. Frank Alfaro
4.A.4. Presentation of Extra-curricular Code Revision for Spring 2021.
Presenter:  Dr. Frank Alfaro
5. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion.  There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
5.A. Approval of Minutes of the Previous Meeting
5.A.1. Regular Meeting of October 22, 2020.
5.B. Consideration of Approval for the 2021-2022 Tuition rate to $9,000.
5.C. Consideration of Approval of the 2020 Tax Roll
5.D. Consideration of Amendment to the Alamo Heights Independent School District 2020-2021 Compensation Plan:  State Funded Teacher Incentive Allotment (TIA)
5.E. Consideration of an Update to Policy BBF(LOCAL):  BOARD MEMBERS - ETHICS
5.F. Payment of Bills
5.G. Amendments to the 2019-2020 Budget
5.H. Consideration of the following donations:
5.H.1. Donation of $500 from Buchek Landscape & Irrigation, LLC for the Girl's Golf Team to be used for travel expenses.
5.H.2. Donation of $5,225 from the Alamo Heights Junior School PTO for Visual Science labs for H@H students.
5.H.3. Donation of $1,658 from the Alamo Heights Junior School PTO for student desk shield.
5.H.4. Donation of $8,839.80 from the Cambridge PTO for Curriclum Enrichment allocations for the Fall of 2020 school year.
5.I. Board Member Committee Reports
5.I.1. Assessment and Long-Range Planning
Description:  The Assessment and Long Range Planning Committee met on November 11, 2020.
5.I.2. Goals and Priorities
Description:  The Goals and Priorities Committee met on November 11, 2020.
6. Board Members' Committee Report
6.A. Alamo Heights School Foundation
Description:  The Alamo Heights School Foundation met on November 18, 2020.
6.B. Building Committee
Description:  The Building Committee met on November 11, 2020.
6.C. District Education Advisory Council (DEAC)
Description:  The District Education Advisory Council met on November 11, 2020.
6.D. District Equity Council
Description:  The District Equity Council met on November 8, 2020.
7. Business Recommendations
7.A. Consideration of Retention Supplement for 2020-2021
Presenter:  Dr. Dana Bashara
7.B. Consideration to Increase Meal Prices Starting School Year 2022.
Presenter:  Mr. Mike Hagar
8. Calendar Review
9. Superintendent's Communication
9.A. COVID-19 Re-opening Update
10. Items Recommended for Action - Personnel Recommendations
11. Executive Session - Texas Government Code Section 551.001
Description:  If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the ACT, including, but not limited to the following sections and purposes:  551.071 (Consultation with Attorney); 551.072 (Deliberation Regarding Real Property); 551.073 (Deliberation Regarding Prospective Gift); 551.074 (Personnel Matters); 551.075 (Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund); 551.076 (Deliberation Regarding Security Devices); 551.082 (School Children; School District Employees; Disciplinary Matter or Complaint); 551.083 (Closed Meeting Regarding Consultation with Representative of Employee Group); 551.084 (Investigation; Exclusion of Witness from Hearing).
12. Reconvene in Open Session
13. Adjourn
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