August 5, 2024 at 4:30 PM - Regular Meeting
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I. Call to Order
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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.
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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)
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II.A.I. Professional Employment Contracts
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II.A.II. 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, specifically regarding a recommendation to send notice of proposed termination to Lawrence "Fred" B. Grigg for good cause.
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II.A.III. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding a recommendation to send notice of proposed termination to Lawrence "Fred" B. Grigg for good cause.
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II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice (Section 551.071)
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II.C. The Board may discuss matters of Safety and Security. (Section 551.076)
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II.D. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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III. Reconvene from Closed Session (Approximately 6:00 p.m.)
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III.A. Invocation
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III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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III.C. Board/Superintendent Announcements
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IV. Recognitions
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IV.A. AFJROTC Awards
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IV.B. AISD Teachers of the Year
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V. Oral Communications from the Public
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VI. Consent Agenda
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VI.A. The Board will consider accepting the June Financials.
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VI.B. The Board will consider approval of the Minutes of the July 8, 2024, Workshop and Regular Meeting; and July 16, 2024, Special Called Meeting.
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VI.C. The Board will consider approval of the District and Campus Improvement Plans.
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VI.D. The Board will consider approval of the Head Start/Early Head Start Self-Assessment and Improvement Plan.
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VII. Reports
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VII.A. Transportation Department
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VIII. Business Items Requiring Board Action
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VIII.A. The Board will consider the formation of a committee to review and update the AISD Board Operating Procedures.
Presenter:
Mrs. Angie Wiley, Board President
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VIII.B. The Board will consider approval of Policy EIC (LOCAL) Update.
Presenter:
Dr. Stevanie Jackson, Executive Director for Instructional Support
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VIII.C. The Board will discuss and consider approval of a recommendation from the Facility Naming Committee (Shotwell Annex).
Presenter:
Mr. Jim Garfield, Executive Director for Athletics
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VIII.D. The Board will discuss and consider approval of the 2024-2025 Public Information Act Calendar.
Presenter:
Dr. Jordan Ziemer, Director of Communications
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IX. The Board may take action relevant to Items Covered During Closed Session.
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IX.A. The Board will consider approval of Personnel Recommendations, if any.
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IX.A.I. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to send notice of proposed termination for good cause to Lawrence "Fred" B. Grigg.
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IX.B. Matters pertaining to Litigation, if any
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IX.C. Matters pertaining to Real Property, if any
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IX.D. Matters pertaining to Safety and Security, if any
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IX.E. Matters pertaining to Students, if any
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X. Adjournment
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