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March 21, 2022 at 6:00 PM - March Regular Board of Trustee Meeting

Public Notice

1 Call to Order and Pledge of Allegiance

2 Regular Meeting
2a Roll Call and Establishment of a Quorum
2b Mission and Goals
2c Open Forum
3 Items for Board Discussion, Deliberation and/or Action - Election
3a Accept the Certification of Unopposed Candidates for AISD Board of Trustee Election
3b Certify the Atlanta ISD Board of Trustee Unopposed Candidates Elected
3c Approve the Order of Cancellation for the Atlanta ISD Board of Trustee Election
4 Reports / Review / Information Items
4a Annual Counselors' Report
4b Blended Learning Update
4c Enrollment/ADA Report  
4d Annual Investment Policies and Strategies Review
4e Transfer Students
4f Introduction of Construction Manager at Risk (Berry & Clay)
5 Consent Agenda
5a Minutes of Board Meeting
5b Monthly Financial Reports
5c Quarterly Investment Report
6 Items for Board Discussion, Deliberation and/or Action
6a Remote Homebound Instruction Waivers
6b Extension for Remote Conferencing Beyond 20 Days
6c Approve the Resolution Regarding the Annual Review of Investment Policies and Strategies and Affidavit for Exemption from Training
6d Approve Participation in TASB Risk Management Fund Coverage Programs
6e Approve Budget Amendment
6f Adopt District Wide Standard Maroon Color Pantone® 7421C
6g Approve the Purchase of Air Purifier Filters and Systems with COVID19 School Health Support Grant Funds
6h Approve Longhorn Bus Sales Proposal
6i Approve Ford Expedition Vehicle Purchase from McLarty Ford
6j Deliberation and Possible Action Approving Rankings, Selecting Construction Manager, and Delegating Authority to Superintendent Emeritus Regarding the AISD 2022 Capital Improvements Project
6k Deliberation and Possible Action to Determine the Prevailing Wage Rate for the AISD 2022 Capital Improvements Project
6l Adopt 2022-2023 Instructional Calendar
6m Superintendent's Goals
6n Personnel Matters
6n1 Extend Administrator Contracts
6n2 Superintendent Recommendations
6o Facilities Matters
6p Real Estate Matters
7 Adjourn

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