June 6, 2022 at 4:30 PM - Regular Meeting

I. Call to Order

II. 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.

II.A. 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)

II.A.I. Professional Employment Contracts

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

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

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

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

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

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

III.C. Installation of Newly Elected Board Members:  Place 4 - Cindy Earles; Place 5 - Dr. Danny Wheat; Place 6 - Bill Enriquez

III.D. Organization of Board of Trustees - Election of Officers

III.E. Board/Superintendent Announcements/Information

III.F. Recognitions

III.F.I. UIL State Solo and Ensemble Contest Outstanding Soloists

III.F.II. McMurry University Outstanding Alumni in Fine Arts

III.F.III. 2022 Best Communities for Music Education Award

III.F.IV. 2022 Aspiring Administrators Academy Graduates

III.F.V. Abilene ISD Nurses

IV. Oral Communications from the Public

V. Consent Agenda

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

V.B. The Board will consider accepting the April Financials.

V.C. The Board will consider approval of the Minutes of the May 5, 2022 Workshop Meeting, May 9, 2022 Regular Meeting and May 17, 2022 Special Meeting.

V.D. Annual Review and Approval of District Investment Policy CDA

VI. Public Hearing on ESSER III Safe Return to In-Person Instruction and Continuity of Services Plan

VI.A. Open Public Hearing

VI.B. Receive Public Comment

VI.C. Close Public Hearing

VII. Reports

VII.A. Construction Reports

VII.A.I. Jacob Martin

VII.A.II. Schneider Electric 

VIII. Business Items Requiring Board Action

VIII.A. The Board will discuss and possibly consider approval of an Employee Compensation Plan for 2022-2023.

IX. Board Workshop Agenda

IX.A. Homeschool Participation in UIL Activities

IX.B. Special Education Program Presentation

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

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

X.A.I. Professional Employment Contracts

X.B. Matters pertaining to Litigation, if any

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

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

X.E. Matters pertaining to Students, if any

XI. Adjournment