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Meeting Agenda
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Exempt) Open Forum
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4. (Other) Recognition
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4.A. Elementary School student recognitions for Perfect Attendance, "A" Honor Roll, 1st Place UIL winner, and top 3 Spelling Bee winners.
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4.B. Recognize HS Band Students
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4.C. February Support Person of the Month
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5. (Other) Information/Discussion Reports
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5.A. Review of Check Register for January 2025
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5.B. Budget Report for February
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6. (Structure) Consent Agenda
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6.A. Approval of Minutes for Regular Board Meeting of January 15, 2025
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6.B. Approval of Purchases Greater than $25,000
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6.C. Approval of Donations
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6.D. Approval of Part-Time College Career Readiness Coordinator Position
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6.E. Approval of Part-Time Special Education Director Position
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6.F. Consideration and possible action concerning intervention in Public Utility Commission of Texas (PUC) Proceeding, SOAH Docket No. 473-25-11219, Application of El Paso Electric Company to Change Rates and status for Rate 41 Group and other rate classes, subject to at least 50% of prior Rate 41 member participants (by percentage of usage) also intervening and subject to approval at a future Board meeting of a definitive interlocal agreement and engagement with special counsel.
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7. (Structure) Action Items
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7.A. Approval of Budget Amendments
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7.B. Approval of Corrected Order calling for the Election of the Board of Trustees for May 3, 2025.
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7.C. Approve Interlocal Agreement Between Town of Anthony and Anthony ISD for Baseball Field
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7.D. Approval of request for the AISD 2025 Public Information Act (PIA) Non-Business Days Calendar
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7.E. Approve that the Board add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 124. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICSCDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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9. (Other) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. (Other) Roll Call and Establish Quorum
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|
| Subject: |
2. (Other) Pledge of Allegiance
|
|
| Subject: |
3. (Exempt) Open Forum
|
|
| Subject: |
4. (Other) Recognition
|
|
| Subject: |
4.A. Elementary School student recognitions for Perfect Attendance, "A" Honor Roll, 1st Place UIL winner, and top 3 Spelling Bee winners.
|
|
| Subject: |
4.B. Recognize HS Band Students
|
|
| Subject: |
4.C. February Support Person of the Month
|
|
| Subject: |
5. (Other) Information/Discussion Reports
|
|
| Subject: |
5.A. Review of Check Register for January 2025
|
|
| Subject: |
5.B. Budget Report for February
|
|
| Subject: |
6. (Structure) Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for Regular Board Meeting of January 15, 2025
|
|
| Subject: |
6.B. Approval of Purchases Greater than $25,000
|
|
| Subject: |
6.C. Approval of Donations
|
|
| Subject: |
6.D. Approval of Part-Time College Career Readiness Coordinator Position
|
|
| Subject: |
6.E. Approval of Part-Time Special Education Director Position
|
|
| Subject: |
6.F. Consideration and possible action concerning intervention in Public Utility Commission of Texas (PUC) Proceeding, SOAH Docket No. 473-25-11219, Application of El Paso Electric Company to Change Rates and status for Rate 41 Group and other rate classes, subject to at least 50% of prior Rate 41 member participants (by percentage of usage) also intervening and subject to approval at a future Board meeting of a definitive interlocal agreement and engagement with special counsel.
|
|
| Subject: |
7. (Structure) Action Items
|
|
| Subject: |
7.A. Approval of Budget Amendments
|
|
| Subject: |
7.B. Approval of Corrected Order calling for the Election of the Board of Trustees for May 3, 2025.
|
|
| Subject: |
7.C. Approve Interlocal Agreement Between Town of Anthony and Anthony ISD for Baseball Field
|
|
| Subject: |
7.D. Approval of request for the AISD 2025 Public Information Act (PIA) Non-Business Days Calendar
|
|
| Subject: |
7.E. Approve that the Board add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 124. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICSCDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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| Subject: |
8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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| Subject: |
9. (Other) Adjourn
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