March 21, 2022 at 6:00 PM - March Regular Board of Trustee Meeting
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1 Call to Order and Pledge of Allegiance |
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2 Regular Meeting
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2a) Roll Call and Establishment of a Quorum
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2b) Mission and Goals
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2c) Open Forum
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3 Items for Board Discussion, Deliberation and/or Action - Election
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3a) Accept the Certification of Unopposed Candidates for AISD Board of Trustee Election
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3b) Certify the Atlanta ISD Board of Trustee Unopposed Candidates Elected
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3c) Approve the Order of Cancellation for the Atlanta ISD Board of Trustee Election
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4 Reports / Review / Information Items
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4a) Annual Counselors' Report
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4b) Blended Learning Update
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4c) Enrollment/ADA Report
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4d) Annual Investment Policies and Strategies Review
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4e) Transfer Students
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4f) Introduction of Construction Manager at Risk (Berry & Clay)
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5 Consent Agenda
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5a) Minutes of Board Meeting
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5b) Monthly Financial Reports
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5c) Quarterly Investment Report
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6 Items for Board Discussion, Deliberation and/or Action
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6a) Remote Homebound Instruction Waivers
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6b) Extension for Remote Conferencing Beyond 20 Days
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6c) Approve the Resolution Regarding the Annual Review of Investment Policies and Strategies and Affidavit for Exemption from Training
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6d) Approve Participation in TASB Risk Management Fund Coverage Programs
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6e) Approve Budget Amendment
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6f) Adopt District Wide Standard Maroon Color Pantone® 7421C
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6g) Approve the Purchase of Air Purifier Filters and Systems with COVID19 School Health Support Grant Funds
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6h) Approve Longhorn Bus Sales Proposal
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6i) Approve Ford Expedition Vehicle Purchase from McLarty Ford
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6j) Deliberation and Possible Action Approving Rankings, Selecting Construction Manager, and Delegating Authority to Superintendent Emeritus Regarding the AISD 2022 Capital Improvements Project
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6k) Deliberation and Possible Action to Determine the Prevailing Wage Rate for the AISD 2022 Capital Improvements Project
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6l) Adopt 2022-2023 Instructional Calendar
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6m) Superintendent's Goals
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6n) Personnel Matters
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6n)i) Extend Administrator Contracts
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6n)ii) Superintendent Recommendations
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6o) Facilities Matters
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6p) Real Estate Matters
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7 Adjourn
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