February 10, 2020 at 7:00 PM - Regular Meeting
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OPEN & CLOSE PUBLIC HEARING TO DISCUSS THE ALVARADO INTERMEDIATE SCHOOL TURN AROUND PLAN
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance will be led by Alvarado Elementary North Texas Girls' Choir Students.
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The invocation will be led by Board President, Mr. Tom Head.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Melissa Espinoza - AEN
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Gabriel Sigala - Operations
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Update on Maintenance Projects
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Huckabee & Associates will present the schematic design developed for the AJHS addition.
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Ms. Maribel Diaz, Instructional Services - Update on Professional Learning
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Mr. Tommy Brown, Public Information Officer - Report on Domain and Advertising
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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CONSENT AGENDA
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Minutes of January 14, 2020 Regular Meeting
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Budget Adjustments
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Donations
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ITEMS FOR CONSIDERATION
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AISD Campus Turnaround Plan for Alvarado Intermediate School
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Create Fund 620 – 2020 Bond Funds
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Addition of a New TexPool Account – 2020 Bond Funds
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Wide Area Network Fiber Contract Extension
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Schematic Design for AJHS Addition
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Construction Delivery Method – 2020 AHS Renovations
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2020 AHS Renovations Selection Criteria and Weighted Values
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2020 Board of Trustee Election
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Election Judge and Voting Clerks
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Administrative/Professional Employee Contracts
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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AISD Campus Turnaround Plan for Alvarado Intermediate School
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