June 25, 2015 at 7:00 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum. (The board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
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6. Information Item:
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6.A. May 2013 Bond Projects update.
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6.B. Curriculum update/Preliminary STARR report.
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7. Action Items:
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7.A. Consent Agenda.
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7.A.1. May minutes.
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7.A.2. May expenditures.
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7.A.3. Budget amendment.
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7.A.4. Consider meal prices for 2015-2016 school year.
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7.A.5. Consider resolution regarding hazardous traffic conditions.
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7.B. Review / revise performance indicators for superintendent's evaluation instrument.
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7.C. Consider TASB Local Policy Update 102.
Attachments:
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7.D. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
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7.E. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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8. Information items:
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8.A. Report on PAC/SAC recommendations.
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8.B. Budget update.
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8.B.1. First review of revenue plan/expectations.
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8.B.2. First review of expenditure plan.
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8.B.3. Review AISD salary schedule/fiscal impact.
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8.B.4. AISD Tax Estimate 2014-2015.
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8.C. 6th Six Weeks Enrollment.
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8.D. 6th Six Weeks budget report.
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8.E. Report on EDGAR administrative procedure manual.
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8.F. Review board agenda calendar.
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8.G. Facilities update.
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8.H. Set date for budget workshop.
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8.I. Set date for July board meeting.
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9. Adjourn.
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