|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Work Session
|
|
III.A. District Accountability Report
|
|
III.B. Campus Accountability Goals Report
|
|
IV. Discussion of Action Items - September 18, 2017 Meeting
|
|
IV.A. Maximum Class Size Waivers
|
|
V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
|
|
VI. Moment of Silent Prayer or Reflection
|
|
VII. Campus Presentation
|
|
VIII. Superintendent Report
|
|
VIII.A. District Events
|
|
VIII.B. Morningstar / Walsh Developments Update
|
|
VIII.C. Bond Presentation Schedule
|
|
IX. Board Member Reports
|
|
IX.A. President's Report
|
|
IX.B. Education Foundation
|
|
IX.C. Community Partners
|
|
IX.D. Legislative Report
|
|
X. Public Comment
|
|
XI. Consent Agenda
|
|
XI.A. Minutes - August 3, 7, 14, 21, 28, 2017
|
|
XI.B. Monthly Financial Reports
|
|
XI.C. Board Policy BED (LOCAL)
|
|
XI.D. 2017-2018 SHAC Committee Members
|
|
XI.E. Remote Instruction via Robot Waiver
|
|
XI.F. 2017-2018 Budget Amendment
|
|
XII. Administrative Report Items
|
|
XII.A. Summer School Report
|
|
XII.B. Annual ESL Report
|
|
XII.C. Financial Update of 2008 & 2015 Bond Programs
|
|
XIII. Action Items
|
|
XIII.A. Consider Approval of Maximum Class Size Waivers
|
|
XIV. Executive Session
|
|
XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
XIV.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
|
|
XIV.C.1. Location of Elementary No. 6
|
|
XIV.C.2. Location of Middle School No. 2
|
|
XIV.D. Safety & Security - Texas Government Code 551.076
|
|
XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
XV.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
|
|
XV.C.1. Location of Elementary No. 6
|
|
XV.C.2. Location of Middle School No. 2
|
|
XV.D. Safety & Security - Texas Government Code 551.076
|
|
XVI. Trustee Comments/Acknowledgments
|
|
XVII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 18, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Jay Stringer, President
|
|
| Time: |
5:30 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III. Work Session
|
|
| Subject: |
III.A. District Accountability Report
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
|
|
|
Attachments:
|
||
| Subject: |
III.B. Campus Accountability Goals Report
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability and AISD Principals
|
|
| Subject: |
IV. Discussion of Action Items - September 18, 2017 Meeting
|
|
| Subject: |
IV.A. Maximum Class Size Waivers
|
|
| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
|
|
| Presenter: |
Ron Shelton, Principal Stuard Elementary
|
|
| Subject: |
VI. Moment of Silent Prayer or Reflection
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VII. Campus Presentation
|
|
| Presenter: |
Ron Shelton, Principal Stuard Elementary
|
|
| Subject: |
VIII. Superintendent Report
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
| Subject: |
VIII.A. District Events
|
|
| Subject: |
VIII.B. Morningstar / Walsh Developments Update
|
|
| Subject: |
VIII.C. Bond Presentation Schedule
|
|
|
Attachments:
|
||
| Subject: |
IX. Board Member Reports
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IX.A. President's Report
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IX.B. Education Foundation
|
|
| Presenter: |
Jennifer Loftin
|
|
| Subject: |
IX.C. Community Partners
|
|
| Presenter: |
Dr. David Tillman
|
|
| Subject: |
IX.D. Legislative Report
|
|
| Presenter: |
Bobby J Rigues & Forrest Collins
|
|
| Subject: |
X. Public Comment
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XI. Consent Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XI.A. Minutes - August 3, 7, 14, 21, 28, 2017
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Board Policy BED (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
XI.D. 2017-2018 SHAC Committee Members
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Remote Instruction via Robot Waiver
|
|
|
Attachments:
|
||
| Subject: |
XI.F. 2017-2018 Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
XII. Administrative Report Items
|
|
| Subject: |
XII.A. Summer School Report
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Annual ESL Report
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Financial Update of 2008 & 2015 Bond Programs
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIII. Action Items
|
|
| Subject: |
XIII.A. Consider Approval of Maximum Class Size Waivers
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XIV. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
XIV.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
|
|
| Subject: |
XIV.C.1. Location of Elementary No. 6
|
|
| Subject: |
XIV.C.2. Location of Middle School No. 2
|
|
| Subject: |
XIV.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
XV.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
|
|
| Subject: |
XV.C.1. Location of Elementary No. 6
|
|
| Subject: |
XV.C.2. Location of Middle School No. 2
|
|
| Subject: |
XV.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XVI. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVII. Adjourn
|
|
| Presenter: |
Jay Stringer, President
|
|
