August 10, 2020 at 4:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

I.B.I. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

I.B.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

I.B.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

I.B.III.a. The Board may discuss offers to purchase the former Taylor Elementary School located at 916 E N 13th St., Abilene, Texas 79601, in Taylor County, Texas.

I.B.IV. The Board may discuss matters of Safety and Security. (Section 551.076)

I.B.V. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

II. Reconvene from Closed Session.

II.A. Invocation.

II.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas. 

II.C. Board/Superintendent Announcements/Information.

II.D. Recognitions.

II.D.I. Abilene League of United Latin American Citizens (LULAC) Council 605 Presentation

II.D.II. Tige` Boats Donation to AISD

II.D.III. Recognition of AISD Teachers of the Year

II.E. Oral Communication from the Public.

III. Consent Agenda.

III.A. The Board will consider approval of the Budget Amendments.

III.B. The Board will consider accepting the June Financials. 

III.C. The Board will consider approval of the Minutes of the July 9, 2020 Board Workshop and the July 13, 2020 Regular Meeting.  

III.D. The Board will consider approval of the Proposed Tax Rate to be published in the notice for public meeting.

III.E. The Board will consider approval of the 2020-21 Board Approved Bus Routes.

III.F. The Board will consider approval of the Qualified District T-TESS Appraisers.

III.G. The Board will consider approval of a Job Order Contract for Roofing Repairs.

III.H. The Board will consider approval of a Texas A & M Agrilife Extension Service Resolution and Adjunct Agreement.

III.H.I. Callahan County

III.H.II. Fisher County

IV. Regular Agenda.

IV.A. 2018 Bond Reports

IV.A.I. PSC

IV.A.II. Jacob Martin

IV.A.III. Huckabee

IV.B. The Board will discuss and possibly consider approval of Policy CW (Local)-Naming Facilities, in second reading for final approval.

IV.C. The Board will consider approval of Policy EIC (Local)-Academic Achievement, in second reading for final approval.

IV.D. The Board will discuss and possibly consider approval of Innovative Special Education Courses.

IV.E. The Board will discuss and possibly consider approval of Synchronous Learning Attestation.

IV.F. Abilene ISD Plan for Reopening Schools.

V. The Board may take action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Professional Employment Contracts.

V.B. Matters pertaining to Litigation, if any.

V.C. Matters pertaining to Real Property, if any.

V.C.I. The Board may consider approval of Resolution Authorizing the Sale of Real Property - Former Taylor Elementary School.

V.D. Matters pertaining to Safety and Security, if any.

V.E. Matters pertaining to Students, if any.

VI. Adjournment.