Meeting Agenda
|
---|
1. Establishment of Quorum, Call to Order.
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Recognitions
|
5. 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.
|
6. Open Session
|
6.A. Discussion/Action Items:
|
6.A.1. Consent Agenda.
|
6.A.1.a. February Special Meeting Minutes
|
6.A.1.b. February Regular Meeting Minutes
|
6.A.1.c. February Expenditures
|
6.A.1.d. Budget Amendments
|
6.A.2. Consider House Bill 3 Updated Board Goals
|
6.A.3. Consider Ratification of Textbook Committee
|
6.A.4. Consider Annual Certification of Provision of Instructional Materials/EMAT
|
6.A.5. Consider Renovations to John Glover Stadium
|
6.A.6. Consider FDA (LOCAL) Limited Student Transfers
|
7. Information Items:
|
7.A. Bond 2021 Construction Update - Weaver & Jacobs / Claycomb Architects
|
7.B. Monthly Finance Board Report
|
7.C. Discuss TIA Designations & Estimated Payout Amount
|
7.D. Discuss TEA Intruder Detection Audit Appeal Update
|
7.E. Review and Discuss Board Operating Procedures
|
7.F. Discuss Dedication and Naming of AISD Boardroom
|
7.G. Program Showcase: Spring Athletics
|
7.H. Department Showcase: Special Programs
|
7.I. Department Showcase: Communications & Marketing
|
7.J. Set April and May Meetings
|
7.K. Additional Business |
8. Superintendent's Report/Announcements
|
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.
|
11.A. Consider Administrator Contracts
|
12. Adjourn.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 26, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Establishment of Quorum, Call to Order.
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Recognitions
|
|
Subject: |
5. 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: |
6. Open Session
|
|
Subject: |
6.A. Discussion/Action Items:
|
|
Subject: |
6.A.1. Consent Agenda.
|
|
Subject: |
6.A.1.a. February Special Meeting Minutes
|
|
Subject: |
6.A.1.b. February Regular Meeting Minutes
|
|
Subject: |
6.A.1.c. February Expenditures
|
|
Subject: |
6.A.1.d. Budget Amendments
|
|
Subject: |
6.A.2. Consider House Bill 3 Updated Board Goals
|
|
Subject: |
6.A.3. Consider Ratification of Textbook Committee
|
|
Subject: |
6.A.4. Consider Annual Certification of Provision of Instructional Materials/EMAT
|
|
Subject: |
6.A.5. Consider Renovations to John Glover Stadium
|
|
Subject: |
6.A.6. Consider FDA (LOCAL) Limited Student Transfers
|
|
Subject: |
7. Information Items:
|
|
Subject: |
7.A. Bond 2021 Construction Update - Weaver & Jacobs / Claycomb Architects
|
|
Subject: |
7.B. Monthly Finance Board Report
|
|
Subject: |
7.C. Discuss TIA Designations & Estimated Payout Amount
|
|
Subject: |
7.D. Discuss TEA Intruder Detection Audit Appeal Update
|
|
Subject: |
7.E. Review and Discuss Board Operating Procedures
|
|
Subject: |
7.F. Discuss Dedication and Naming of AISD Boardroom
|
|
Subject: |
7.G. Program Showcase: Spring Athletics
|
|
Subject: |
7.H. Department Showcase: Special Programs
|
|
Subject: |
7.I. Department Showcase: Communications & Marketing
|
|
Subject: |
7.J. Set April and May Meetings
|
|
Subject: |
7.K. Additional Business |
|
Subject: |
8. Superintendent's Report/Announcements
|
|
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: |
11.A. Consider Administrator Contracts
|
|
Subject: |
12. Adjourn.
|