July 26, 2022 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges

4. 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.

5. Discussion/Action Items:

5.A. Consent Agenda.

5.A.1. Consider June 2022 minutes

5.A.2. Consider June 2022 expenditures.

5.A.3. Budget amendments.

5.A.4. Award bids for Gasoline/Diesel/Oil, Fire Extinguishers, Exterminator, Library/Audiovisuals/teaching/office supplies.

5.A.5. TASB Local Update 119.

5.B. Consider 2022-2023 AISD Student Code of Conduct.

5.C. Consider amendment to 2022-2023 School Calendar.

5.D. Consider School Attorney retainer with Walsh, Gallegos, Trevino, Kyle & Robinson P.C.

5.E. Consider Concussion Oversight Team (COT).

5.F. Consider JJAEP MOU.

5.G. Consider 2022-2023 Teacher Appraisal Calendar.

5.H. Consider TASB Board Delegate and Alternate.

5.I. Consider August Supplemental pay.

5.J. Consider amending 2022-2023 compensation plan.

6. Information Items:

6.A. Quarterly Investment Report.

6.B. UIL/Athletic/Handbook Update.

6.C. Spring 2022 STAAR Update.

6.D. Summer Safety/Security committee meeting update. 

6.E. August Meetings/Workshop.

7. Closed Session

7.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). 

Texas Government Code 551.071 - Consultation with legal counsel TGC 551.072 - To discuss Real Property.

8. Open Session

9. 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.

10. Adjourn.