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January 21, 2021 at 6:00 PM - Regular Meeting

Minutes
1. File and Post - Official Notice of Meeting
2. Delegations/Recognitions
2.A. Heights Happening
2.B. AHISD Board of Trustees
2.C. State Cross Country - Ethan Feinstein, AHHS
2.D. State Tennis Coach of the Year - Larry Oxford, AHHS
2.E. AHHS Tennis Team - State
2.F. Dylan Corso, 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 2021-2022 School Calendar
Presenter:  Dr. Frank Alfaro
4.A.2. Presentation of Gifted/Talented Program Review
Presenter:  Dr. Jimmie Walker, Ann Veazey, John Sheppard, Joseph Holzmann
4.A.3. Presentation of Vision 2020 Update:  Woodridge Elementary
Presenter:  Mrs. Gerrie Spellmann
4.A.4. Consideration of Approval of HB3 Goals
Presenter:  Dr. Jimmie Walker
4.A.5. Consideration of Approval of a Resolution Requesting Governor Abbott to Include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers
Presenter:  Dr. Dana Bashara
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  December 17, 2020.
5.B. Consideration of Approval  of the Resolution for Extended Sick Leave Use for COVID-related Absences.
5.C. Payment of Bills
5.D. Amendments to the 2020-2021 Budget
5.E. Consideration of the following donations:
5.E.1. Donation of $3,501.00 from AH Tennis Booster to the AHHS Tennis Team for team uniforms.
5.E.2. Donation of $1,590 from the AH Mule Team to be used by the Golf Coach for the purchase of a Mach 3 Golf Speed Training Kit for the Girls Golf Team.
5.F.  Board Members' Committee Reports
5.F.1. Assessment and Long Range Planning Committee
5.F.2. Goals and Priorities Committee Meeting
5.F.3. Policy Committee
6. Board Members' Committee Report
6.A. Alamo Heights School Foundation
7. Business Recommendations
7.A. Consideration to Call the May 1, 2021 Board of Trustees Elections
7.B. Consideration of Approval of County Elections Contract
8. Calendar Review
9. Items Recommended for Action - Personnel Recommendations
9.A. Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
9.B. Consideration of Approval of the Appraisal of the Superintendent
9.C. Consideration of Approval of Superintendent's Contract
10. 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).
11. Reconvene in Open Session
12. Adjourn
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