March 27, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledges - Elementary Students
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4. Recognitions
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4.A. Superintendent's Bee Amazing Award
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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.
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6. Discussion/Action Items:
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6.A. Consent Agenda.
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6.A.1. February 2024 minutes
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6.A.2. February 2024 Expenditures
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6.A.3. Budget amendments.
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6.B. Consider ERATE Technology Purchases
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6.C. Consider Annual Certification of Provision of Instructional Materials/EMAT
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6.D. Consider Contract for Multipurpose Field at new HS
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6.E. Consider Professional Services Agreement with Indeco Furniture for new HS
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7. Information Items
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7.A. Monthly Finance Board Report
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7.B. TIA Board Update
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7.C. Safety & Security Committee Meeting Board Update
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7.D. Set April and May board meetings
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7.E. Additional Business
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8. Superintendent's Report/Annoucements
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8.A. Academics/Athletics/Fine Arts
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8.A.1. Upcoming events
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8.A.2. Graduation - May 26
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8.B. General
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8.B.1. AISD Education Foundation Scholarship information
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8.B.2. Friday, March 29 - Good Friday/School Holiday/Booster Club Golf Tournament
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8.B.3. PreK-Kindergarten Round Up - April 10, 11, 18
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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.A.1. Review Assistant Superintendent Contract
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9.A.2. Review Administrator Contracts
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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 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. |
10. Open Session
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11. 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.A. Consider Assistant Superintendent Contract
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11.B. Consider Administrator Contracts
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12. Adjourn.
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