|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
|
|
2. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
|
|
2.A. Report of employee resignations/retirements/non-contract terminations
|
|
2.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
|
|
2.C. Student information and disciplinary matters
|
|
2.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
|
|
2.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
|
|
3. CONVENE IN OPEN SESSION
|
|
4. PLEDGES
|
|
4.A. Pledge Allegiance to the Flag of the United States of America
|
|
4.B. Pledge to the Texas Flag
|
|
5. INVOCATION - Dana Tolbert
|
|
6. WELCOME - Tommy Gaines, Board President
|
|
7. RECOGNITION
|
|
7.A. School Board Recognition Month
|
|
8. COMMUNICATION
|
|
8.A. Superintendent
|
|
8.B. Board of Trustees
|
|
9. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
|
|
9.A. Comments on Posted Agenda Items
|
|
9.B. Comments on General Business
|
|
10. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
11. BUSINESS
|
|
11.A. Consider approval of new hires.
|
|
11.B. Consider approval of the purchase of new turf for Wildcat Stadium.
|
|
11.C. Consider approval of Order calling Trustee Election and joint elections with other entities.
|
|
11.D. Consider approval of Joint election agreement and contract for election services with Brazoria County.
|
|
11.E. Consider approval of the purchase of Classroom Chromebooks for the Heartland and Heritage campus.
|
|
11.F. Consider approval of the purchase of Classroom Chromebook Carts for the Heartland and Heritage campus.
|
|
11.G. Consider approval of AISD legislative priorities.
|
|
11.H. Consider approval of agreement letter for utility services with Municipal Utility District No. 82 regarding Ashland property, and related actions.
|
|
12. REPORTS
|
|
12.A. Bond Report - Tim Richard
|
|
12.B. Budget Calendar - Connie Cox
|
|
12.C. Quarterly Report - Connie Cox
|
|
12.D. Start Time Report - Tyler Press
|
|
13. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
|
13.A. Consider approval of minutes of regular meeting held on December 17, 2024.
|
|
13.B. Consider approval of acceptance of gifts
|
|
13.C. Consider approval of expenditures for December 2024.
|
|
13.D. Consider approval of Budget Transfers
|
|
13.E. Consider approval of RFP’s for General Supplies and Contracted Services.
|
|
13.F. Consider approval of industry/business MOU's with the Angleton CTE department.
|
|
13.G. Consider approval of budget revisions.
|
|
14. ANNOUNCEMENTS
|
|
15. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 21, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
2. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
|
|
| Subject: |
2.A. Report of employee resignations/retirements/non-contract terminations
|
|
| Subject: |
2.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
|
|
| Subject: |
2.C. Student information and disciplinary matters
|
|
| Subject: |
2.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
|
|
| Subject: |
2.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
|
|
| Subject: |
3. CONVENE IN OPEN SESSION
|
|
| Subject: |
4. PLEDGES
|
|
| Subject: |
4.A. Pledge Allegiance to the Flag of the United States of America
|
|
| Subject: |
4.B. Pledge to the Texas Flag
|
|
| Subject: |
5. INVOCATION - Dana Tolbert
|
|
| Subject: |
6. WELCOME - Tommy Gaines, Board President
|
|
| Subject: |
7. RECOGNITION
|
|
| Subject: |
7.A. School Board Recognition Month
|
|
| Subject: |
8. COMMUNICATION
|
|
| Subject: |
8.A. Superintendent
|
|
| Subject: |
8.B. Board of Trustees
|
|
| Subject: |
9. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
|
|
| Subject: |
9.A. Comments on Posted Agenda Items
|
|
| Subject: |
9.B. Comments on General Business
|
|
| Subject: |
10. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
11. BUSINESS
|
|
| Subject: |
11.A. Consider approval of new hires.
|
|
| Subject: |
11.B. Consider approval of the purchase of new turf for Wildcat Stadium.
|
|
| Subject: |
11.C. Consider approval of Order calling Trustee Election and joint elections with other entities.
|
|
| Subject: |
11.D. Consider approval of Joint election agreement and contract for election services with Brazoria County.
|
|
| Subject: |
11.E. Consider approval of the purchase of Classroom Chromebooks for the Heartland and Heritage campus.
|
|
| Subject: |
11.F. Consider approval of the purchase of Classroom Chromebook Carts for the Heartland and Heritage campus.
|
|
| Subject: |
11.G. Consider approval of AISD legislative priorities.
|
|
| Subject: |
11.H. Consider approval of agreement letter for utility services with Municipal Utility District No. 82 regarding Ashland property, and related actions.
|
|
| Subject: |
12. REPORTS
|
|
| Subject: |
12.A. Bond Report - Tim Richard
|
|
| Subject: |
12.B. Budget Calendar - Connie Cox
|
|
| Subject: |
12.C. Quarterly Report - Connie Cox
|
|
| Subject: |
12.D. Start Time Report - Tyler Press
|
|
| Subject: |
13. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
|
| Subject: |
13.A. Consider approval of minutes of regular meeting held on December 17, 2024.
|
|
| Subject: |
13.B. Consider approval of acceptance of gifts
|
|
| Subject: |
13.C. Consider approval of expenditures for December 2024.
|
|
| Subject: |
13.D. Consider approval of Budget Transfers
|
|
| Subject: |
13.E. Consider approval of RFP’s for General Supplies and Contracted Services.
|
|
| Subject: |
13.F. Consider approval of industry/business MOU's with the Angleton CTE department.
|
|
| Subject: |
13.G. Consider approval of budget revisions.
|
|
| Subject: |
14. ANNOUNCEMENTS
|
|
| Subject: |
15. ADJOURN
|
|