|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
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.
|
|
5. Open Session
|
|
6. Discussion/Action Items:
|
|
6.A. Consent Agenda.
|
|
6.A.1. September Regular Meeting minutes
|
|
6.A.2. September Special Called Meeting Minutes
|
|
6.A.3. September Expenditures
|
|
6.A.4. Budget amendments.
|
|
6.B. Consider TEA Staff Development Minutes Waiver
|
|
6.C. Consider Policies BDAE, EC, GKA (LOCAL)
|
|
6.D. Consider Policy GKD (LOCAL) Second Reading
|
|
6.E. Consider purchase of Chromebooks
|
|
6.F. AISD (DIP) District Improvement Plan
|
|
6.G. AHS (CIP) Campus Improvement Plan
|
|
6.H. AMS (CIP) Campus Improvement Plan
|
|
6.I. AIS (CIP) Campus Improvement Plan
|
|
6.J. AES (CIP) Campus Improvement Plan
|
|
6.K. AECC (CIP) Campus Improvement Plan
|
|
6.L. Consider Academy ISD - Claycomb Architect Contract
|
|
7. Information Items:
|
|
7.A. Monthly Board Financial Reports
|
|
7.B. AISD Educational Foundation Clay Shoot
|
|
7.C. 89th Legislative Board Priorities
|
|
7.D. Future Items for Discussion
Long Range Facilities Planning |
|
7.E. Additional Business
|
|
7.F. Set November and December Meetings
|
|
8. Superintendent Report / Announcements
|
|
8.A. October Parent/Teacher Conferences
|
|
8.B. October Student Enrollment
|
|
8.C. Bee Camp Participation
|
|
8.D. AISD Facebook Page Overview for September
|
|
8.E. TASB Fall Legal Siminars
|
|
8.F. Red Ribbon Week - October 23-31
|
|
9. Closed Session
|
|
9.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). |
|
9.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. |
|
10. Open Session
|
|
11. 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.
|
|
12. Adjourn.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 23, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| 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: |
6. Discussion/Action Items:
|
|
| Subject: |
6.A. Consent Agenda.
|
|
| Subject: |
6.A.1. September Regular Meeting minutes
|
|
| Subject: |
6.A.2. September Special Called Meeting Minutes
|
|
| Subject: |
6.A.3. September Expenditures
|
|
| Subject: |
6.A.4. Budget amendments.
|
|
| Subject: |
6.B. Consider TEA Staff Development Minutes Waiver
|
|
| Subject: |
6.C. Consider Policies BDAE, EC, GKA (LOCAL)
|
|
| Subject: |
6.D. Consider Policy GKD (LOCAL) Second Reading
|
|
| Subject: |
6.E. Consider purchase of Chromebooks
|
|
| Subject: |
6.F. AISD (DIP) District Improvement Plan
|
|
| Subject: |
6.G. AHS (CIP) Campus Improvement Plan
|
|
| Subject: |
6.H. AMS (CIP) Campus Improvement Plan
|
|
| Subject: |
6.I. AIS (CIP) Campus Improvement Plan
|
|
| Subject: |
6.J. AES (CIP) Campus Improvement Plan
|
|
| Subject: |
6.K. AECC (CIP) Campus Improvement Plan
|
|
| Subject: |
6.L. Consider Academy ISD - Claycomb Architect Contract
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.A. Monthly Board Financial Reports
|
|
| Subject: |
7.B. AISD Educational Foundation Clay Shoot
|
|
| Subject: |
7.C. 89th Legislative Board Priorities
|
|
| Subject: |
7.D. Future Items for Discussion
Long Range Facilities Planning |
|
| Subject: |
7.E. Additional Business
|
|
| Subject: |
7.F. Set November and December Meetings
|
|
| Subject: |
8. Superintendent Report / Announcements
|
|
| Subject: |
8.A. October Parent/Teacher Conferences
|
|
| Subject: |
8.B. October Student Enrollment
|
|
| Subject: |
8.C. Bee Camp Participation
|
|
| Subject: |
8.D. AISD Facebook Page Overview for September
|
|
| Subject: |
8.E. TASB Fall Legal Siminars
|
|
| Subject: |
8.F. Red Ribbon Week - October 23-31
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.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). |
|
| Subject: |
9.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: |
10. Open Session
|
|
| Subject: |
11. 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.
|
|
| Subject: |
12. Adjourn.
|
|