July 31, 2024 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. June 2024 regular and special meeting minutes

5.A.2. June 2024 expenditures

5.A.3. Budget amendments

5.A.4. Bids for gasoline, diesel, oil, office supplies, teaching supplies, fire extinguishers

5.B. Consider 2024-2025 AISD Student Code of Conduct

5.C. Consider 2024-2025 City of Temple Interlocal Agreement for Friday Bee Camp

5.D. Consider School Board endorsement for Region 12 candidate nomination for TASB Board of Directors

5.E. Consider TASB Board Delegate and Alternate

5.F. Consider August Supplemental Pay

5.G. Consider Computer Purchase New AHS Labs

5.H. Consider 2024-2025 AISD Compensation Plan

5.I. Consider 2024-2025 Temple College College Preparatory Math and ELA Courses MOU and 2024-2025 Temple College Dual Credit Program(s) MOU

5.J. Consider TASB Risk Management Fund Insurance Policy

5.K. Designation of Non-Business Public Information Act Days for 2024-2025

6. Information Items:

6.A. Bond 2021 Construction Update - Weaver & Jacobs / Claycomb Architects

6.B. TASB Policy Update 123 Legal and Local - First Read

6.C. AISD Board Policy DC (Local) - Employment Practices - First Read

6.D. Safety and Security Committee Summer Meeting Update

6.E. 2024-2025 AISD Student Handbook

6.F. School Health Advisory Committee (SHAC) Annual Update

6.G. New AHS graduation cap and gown

6.H. Quarterly Investment Report

6.I. Monthly Board Finance Reports

6.J. TRS ActiveCare Plans

6.K. Additional Business

6.L. Set August Meeting(s)

7. Superintendent's Report/Annoucements

7.A. All Faculty & Staff return Thursday, August 1

7.B. AHS Ribbon Cutting / Open House Saturday, August 3rd

7.C. ECC/AMS Open House Meet the Bees Monday, August 5th

7.D. AES/AIS Open House Meet the Bees Tuesday, August 6th

7.E. First Day of School Thursday, August 8

7.F. TASA/TASB Annual Convention San Antonio, September 26-29

8. Closed Session

8.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)

8.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.

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. 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.

12. Adjourn.