April 20, 2022 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges.

4. Recognitions

4.A. Extracurricular Programs.

4.A.1. Academic All-State Student Athletes.

5. Public Comment  The board encourages comments from students, parents, citizens of the district and district employees.  Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.  Time will be limited to one to five minutes at the discretion of the presiding officer.

6. Discussion/Action Items:

6.A. Consent Agenda.

6.A.1. March minutes.

6.A.2. March expenditures.

6.A.3. Consider Student Insurance Carrier for 2022-2023 school year.

6.A.4. Budget amendments.

6.B.  “Discussion and approval of adopting the Department of Labor’s Davis Bacon prevailing wage rates  as actively listed for Bell County for the New Academy High School and for all future construction projects.” Ref: (https://sam.gov/content/wage-determinations)

6.C. Consider Instructional Materials/EMAT.

7. Information Items:

7.A. Facilities/Bond 2021 Update.

7.B. Quarterly Board Report & Budget Report.

7.C. Board Training Hours (BBD Legal).

7.D. Election Report.

7.E. End of Year celebration.

7.F. Athletics Report.

7.G. Elementary School Academics Update.

7.H. Intermediate School Academics update.

7.I. Set May meeting (s).

8. Closed Session

8.A. Section 551.071 to include possible discussion with an AISD school attorney.

8.B. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. 

8.C. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or 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 person.

9. Open Session

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.

11. Adjourn.