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Meeting Agenda
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I. Call to Order
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II. Board Workshop Agenda
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II.A. District and Campus Improvement Plans
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II.B. Student Code of Conduct 2024-2025
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II.C. Surplus Property
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II.D. Budget Workshop
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II.E. Compensation Presentation
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III. Closed Session: A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
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III.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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III.A.I. Professional Employment Contracts
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III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)
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III.B.I. Hendrick Health Settlement Agreement
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III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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III.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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III.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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IV. Reconvene from Closed Session (Approximately 6:30 p.m.)
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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IV.C. Board/Superintendent Announcements/Information
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V. Recognitions
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V.A. Athletics State Competitors
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VI. Oral Communication from the Public
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VII. Consent Agenda
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VII.A. The Board will consider approval of the Budget Amendments.
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VII.B. The Board will consider accepting the May Financials.
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VII.C. The Board will consider approval of the Minutes of the June 6, 2024, Workshop Meeting; June 10, 2024, Regular Board Meeting and June 20, 2024 Special Called Meeting.
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VII.D. The Board will consider approval of the Student Code of Conduct 2024-2025.
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VII.E. The Board will consider approval of First Public Lone Star Investment Pool Addition of Authorized Representative.
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VII.F. The Board will consider approval of the Investment Report for Quarter Ending May 31, 2024.
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VIII. Public Hearing on Every Student Succeeds Act (ESSA) Application
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VIII.A. Open Public Hearing
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VIII.B. Receive Public Comment
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VIII.C. Close Public Hearing
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IX. Reports
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IX.A. Schneider Electric
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X. Business Items Requiring Board Action
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X.A. The Board will consider approval of Education Service Center Region 14 Contract for 2024-2025.
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X.B. The Board will consider the Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 28, 2024.
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X.C. The Board will consider approval of the 2024-2025 AISD Employee Compensation Plan.
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XI. The Board may take action relevant to Items Covered During Closed Session.
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XI.A. The Board will consider approval of Personnel Recommendations.
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XI.A.I. Professional Employment Contracts
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XI.B. Matters pertaining to Litigation, if any
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XI.B.I. Hendrick Health Settlement Agreement
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XI.C. Matters pertaining to Real Property, if any
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XI.D. Matters pertaining to Safety and Security, if any
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XI.E. Matters pertaining to Students, if any
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2024 at 4:30 PM - Workshop and Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Board Workshop Agenda
|
|
| Subject: |
II.A. District and Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
II.B. Student Code of Conduct 2024-2025
|
|
|
Attachments:
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||
| Subject: |
II.C. Surplus Property
|
|
|
Attachments:
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||
| Subject: |
II.D. Budget Workshop
|
|
|
Attachments:
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||
| Subject: |
II.E. Compensation Presentation
|
|
|
Attachments:
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||
| Subject: |
III. Closed Session: A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
|
|
| Subject: |
III.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
|
|
| Subject: |
III.A.I. Professional Employment Contracts
|
|
| Subject: |
III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)
|
|
| Subject: |
III.B.I. Hendrick Health Settlement Agreement
|
|
| Subject: |
III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
|
|
| Subject: |
III.D. The Board may discuss matters of Safety and Security. (Section 551.076)
|
|
| Subject: |
III.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
|
|
| Subject: |
IV. Reconvene from Closed Session (Approximately 6:30 p.m.)
|
|
| Subject: |
IV.A. Invocation
|
|
| Subject: |
IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
IV.C. Board/Superintendent Announcements/Information
|
|
|
Attachments:
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||
| Subject: |
V. Recognitions
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|
| Subject: |
V.A. Athletics State Competitors
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|
| Subject: |
VI. Oral Communication from the Public
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|
| Subject: |
VII. Consent Agenda
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|
| Subject: |
VII.A. The Board will consider approval of the Budget Amendments.
|
|
|
Attachments:
|
||
| Subject: |
VII.B. The Board will consider accepting the May Financials.
|
|
|
Attachments:
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||
| Subject: |
VII.C. The Board will consider approval of the Minutes of the June 6, 2024, Workshop Meeting; June 10, 2024, Regular Board Meeting and June 20, 2024 Special Called Meeting.
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Attachments:
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||
| Subject: |
VII.D. The Board will consider approval of the Student Code of Conduct 2024-2025.
|
|
|
Attachments:
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||
| Subject: |
VII.E. The Board will consider approval of First Public Lone Star Investment Pool Addition of Authorized Representative.
|
|
|
Attachments:
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||
| Subject: |
VII.F. The Board will consider approval of the Investment Report for Quarter Ending May 31, 2024.
|
|
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Attachments:
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| Subject: |
VIII. Public Hearing on Every Student Succeeds Act (ESSA) Application
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| Presenter: |
Ms. Kimberly Brumley, Executive Director of Federal Programs and District Planning
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Attachments:
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| Subject: |
VIII.A. Open Public Hearing
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| Subject: |
VIII.B. Receive Public Comment
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| Subject: |
VIII.C. Close Public Hearing
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| Subject: |
IX. Reports
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|
| Subject: |
IX.A. Schneider Electric
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|
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Attachments:
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| Subject: |
X. Business Items Requiring Board Action
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|
| Subject: |
X.A. The Board will consider approval of Education Service Center Region 14 Contract for 2024-2025.
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|
| Presenter: |
Dr. John Kuhn, Superintendent
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Attachments:
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| Subject: |
X.B. The Board will consider the Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 28, 2024.
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| Presenter: |
Dr. John Kuhn, Superintendent
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Attachments:
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| Subject: |
X.C. The Board will consider approval of the 2024-2025 AISD Employee Compensation Plan.
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| Presenter: |
Mrs. Alison Sims, Associate Superintendent for the Development of Human Resources
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| Subject: |
XI. The Board may take action relevant to Items Covered During Closed Session.
|
|
| Subject: |
XI.A. The Board will consider approval of Personnel Recommendations.
|
|
| Subject: |
XI.A.I. Professional Employment Contracts
|
|
| Subject: |
XI.B. Matters pertaining to Litigation, if any
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|
| Subject: |
XI.B.I. Hendrick Health Settlement Agreement
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|
| Subject: |
XI.C. Matters pertaining to Real Property, if any
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|
| Subject: |
XI.D. Matters pertaining to Safety and Security, if any
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|
| Subject: |
XI.E. Matters pertaining to Students, if any
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| Subject: |
XII. Adjournment
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