October 11, 2022 at 4:00 PM - Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. AISD Demographic Update

II.B. Middle Years Report

II.C. Instructional Resources Board Policies: EFA (LOCAL) - Instructional Resources: Instructional Materials, EFB (LOCAL) - Instructional Resources: Library Materials

II.D. 2023-2024 Calendar Update

II.E. Local Policy Update

II.E.I. Board Policy AE (LOCAL) - Educational Philosophy

II.E.II. Board Policy AI (LOCAL) - Accountability

III. 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.

III.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)

III.A.I. Professional Employment Contracts

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

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

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

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

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

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

IV.C. Board/Superintendent Announcements/Information

V. Recognitions

V.A. Strategic Plan Spotlight

V.B. TAEA District of Distinction

V.C. TAEA National Art Honor Sponsor Award

VI. Oral Communication from the Public

VII. Consent Agenda

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

VII.B. The Board will consider approval of the Minutes of the September 12, 2022 Regular Meeting.

VII.C. The Board will consider approval of the Investment Report for Quarter Ending August 31, 2022.

VII.D. The Board will consider the appointment of members of the local School Health Advisory Council.

VII.E. The Board will consider approval of the Required Professional Development Plan.

VII.F. The Board will consider approval of a 2022-2023 Staff Development Waiver.

VIII. Reports

VIII.A. Construction Reports

VIII.A.I. Schneider Electric 

VIII.A.II. Jacob Martin

VIII.A.III. Huckabee

VIII.B. Taylor County Appraisal District Overview

VIII.C. ESL Program Effectiveness Report

VIII.D. TASA/TASB Convention txEDCON22 Report

IX. Business Items Requiring Board Action

IX.A. The Board will consider approval of Board Policy CFB (LOCAL) - Capital Leases.

IX.B. The Board will consider approval of Board Policy DC (LOCAL) - Employment Practices.

IX.C. The Board will consider approval of a TEA Class Size Waiver.

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