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Meeting Agenda
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledges
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4. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
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5. Open Session
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5.A. Discussion/Action Items:
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5.A.1. Consent Agenda.
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5.A.1.a. May Regular Meeting Minutes
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5.A.1.b. May Special Called Meeting Minutes
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5.A.1.c. May expenditures
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5.A.1.d. Budget amendments.
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5.B. Consider SY 2024-2025 Child Nutrition Meal Prices
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5.C. Consider SY 2024-2025 Bell County Sheriff Department MOU
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5.D. Consider SY 2024-2025 Interquest Detection Canines Service Agreement
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5.E. Consider SY 2024-2025 Texas A&M AgriLife Adjunct Faculty Agreement and Resolution for Extracurricular Status of the 4-H Organization
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5.F. Consider revisions to DMA (LOCAL) - second read
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5.G. Consider TEA Low Attendance Waiver
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5.H. Consider high school parking lot repaving
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5.I. Consider repairs to old gym roof
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6. Information Items:
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6.A. Bond 2021 Project Update
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6.B. Federal Application Planning 2024-2025 Public Hearing
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6.C. 2024 Spring STAAR
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6.D. Monthly Board Finance Reports
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6.E. Additional Business
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7. Superintendent's Report/Announcements
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7.A. Academics/Athletics
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7.A.1. UIL Heat Protocols and Summer Activities
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7.A.2. Summer Camps/Strength and Conditioning
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7.A.3. Summer Enrichment LEGO Camp
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7.B. General
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7.B.1. Baylor Scott & White Community Showcase
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7.B.2. District Closed - July 1st-5th
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7.B.3. SY 2024-2025 AISD Chair UIL District Executive Committee
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7.B.4. On-site Summer Student Registration
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7.B.5. Safety & Security Committee Summer Meeting
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7.B.6. Team of 8 Training
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7.B.7. Set July/August Meetings
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8. Closed Session
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8.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). - Consider Administrator Contracts |
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8.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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9. Open Session
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10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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11. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
|
|
| Subject: |
5. Open Session
|
|
| Subject: |
5.A. Discussion/Action Items:
|
|
| Subject: |
5.A.1. Consent Agenda.
|
|
| Subject: |
5.A.1.a. May Regular Meeting Minutes
|
|
| Subject: |
5.A.1.b. May Special Called Meeting Minutes
|
|
| Subject: |
5.A.1.c. May expenditures
|
|
| Subject: |
5.A.1.d. Budget amendments.
|
|
| Subject: |
5.B. Consider SY 2024-2025 Child Nutrition Meal Prices
|
|
| Subject: |
5.C. Consider SY 2024-2025 Bell County Sheriff Department MOU
|
|
| Subject: |
5.D. Consider SY 2024-2025 Interquest Detection Canines Service Agreement
|
|
| Subject: |
5.E. Consider SY 2024-2025 Texas A&M AgriLife Adjunct Faculty Agreement and Resolution for Extracurricular Status of the 4-H Organization
|
|
| Subject: |
5.F. Consider revisions to DMA (LOCAL) - second read
|
|
| Subject: |
5.G. Consider TEA Low Attendance Waiver
|
|
| Subject: |
5.H. Consider high school parking lot repaving
|
|
| Subject: |
5.I. Consider repairs to old gym roof
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Bond 2021 Project Update
|
|
| Subject: |
6.B. Federal Application Planning 2024-2025 Public Hearing
|
|
| Subject: |
6.C. 2024 Spring STAAR
|
|
| Subject: |
6.D. Monthly Board Finance Reports
|
|
| Subject: |
6.E. Additional Business
|
|
| Subject: |
7. Superintendent's Report/Announcements
|
|
| Subject: |
7.A. Academics/Athletics
|
|
| Subject: |
7.A.1. UIL Heat Protocols and Summer Activities
|
|
| Subject: |
7.A.2. Summer Camps/Strength and Conditioning
|
|
| Subject: |
7.A.3. Summer Enrichment LEGO Camp
|
|
| Subject: |
7.B. General
|
|
| Subject: |
7.B.1. Baylor Scott & White Community Showcase
|
|
| Subject: |
7.B.2. District Closed - July 1st-5th
|
|
| Subject: |
7.B.3. SY 2024-2025 AISD Chair UIL District Executive Committee
|
|
| Subject: |
7.B.4. On-site Summer Student Registration
|
|
| Subject: |
7.B.5. Safety & Security Committee Summer Meeting
|
|
| Subject: |
7.B.6. Team of 8 Training
|
|
| Subject: |
7.B.7. Set July/August Meetings
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). - Consider Administrator Contracts |
|
| Subject: |
8.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
9. Open Session
|
|
| Subject: |
10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
|
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| Subject: |
11. Adjourn.
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