July 15, 2019 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

4. Pledge of Allegiance to the United States and Texas Flags

5. Moment of Silence

6. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

7. Consent Items

7.A. Minutes for June 10, 2019

7.B. Minutes for June 17, 2019

7.C. T-TESS Calendar

7.D. General Operating Checks and Financial Reports - June 2019

7.E. Capital Projects Report - June 2019

7.F. Interlocal Agreement for Tax Collections 

7.G. Agreement for the Purchase of Attendance Credits

7.H. Templeton 2019-20 Demographic Services

7.I. Donations to AISD

7.J. Fiber Construction Agreement

7.K. Capital Projects Payment Request

7.L. Budget Amendment #5

8. Reports

8.A. Construction Update (5)

8.B. Superintendent Report (15)

8.B.1. Update on District goals and activities

8.C. Campus Handbooks (15)

8.C.1. HT Handbook

8.C.2. West Handbook

8.C.3. AIS Handbook

8.C.4. Middle School Handbook

8.C.5. High School Handbook

9. Discussion/Action Items

9.A. Consider approval of setting date and time for a public hearing to set tax rate and adopt budget for 2019-2020 year (5)

9.B. Consider approval of Supplemental Pay Schedule for 2019-20 (5)

9.C. Consider approval of Steele Freeman GMP for Phase II of High School for $60,890,966.

10. Adjourn