December 18, 2019 at 6:30 PM - Regular Meeting
Agenda |
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Information Items:
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4.A. Recognitions
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4.A.1. AHS Debate State Qualifiers
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4.A.2. AISD Holiday Card winner
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5. Public Comment (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. Open Session
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7. Discussion/Action Items:
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7.A. Consent Agenda.
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7.A.1. Consider November 20 and December 4 minutes.
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7.A.2. Consider November expenditures.
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7.A.3. Consider budget amendments.
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7.B. Consider and possible action on Board Policy review - TASB Update 114
BE (LOCAL): BOARD MEETINGS BED (LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA (LOCAL): OTHER REVENUES - INVESTMENTS CH (LOCAL): PURCHASING AND ACQUISITION CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS CQ (LOCAL): TECHNOLOGY RESOURCES CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE (LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA (LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB (LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA (LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL (LOCAL): STUDENT RECORDS GBAA (LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
7.C. Consider 2018-2019 school financial audit - Paul J. Christensen & Associates, LLC.
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8. Information items:
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8.A. Review updates to AISD Campus Dress Code Guidelines
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8.B. 2nd Six weeks enrollment, ADA
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8.C. 2nd six weeks budget report.
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8.D. 2020-2021 Calendar
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8.E. Announcements
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8.F. Set date for January meeting.
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9. Closed Session
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9.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071). |
9.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. |
10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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11. Adjourn.
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