November 20, 2024 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledge of Allegiance

4. Recognitions

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. Open Session

6.A. Discussion/Action Items:

6.A.1. Consent Agenda.

6.A.1.a. October Meeting minutes

6.A.1.b. October Expenditures

6.A.1.c. Budget amendments.

6.B. Consider CTE Health Science grant equipment purchases

6.C. Consider Out of State Travel - Bee World Travelers

6.D. Consider AABC Softball Donation 

6.E. Consider Resolution to ESC7 Purchasing Cooperative

7. Information Items:

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

7.B. Monthly Board Finance Reports

7.C. Quarterly Investment Reports

7.D. Review and Discuss 2025 Academy ISD Legislative Priorities (FIRST READ)

7.E. Discuss Legislative Listening Circles

7.F. Discuss Long Range Facilities Planning

7.G. Discuss renaming Administration Building

7.H. Discuss vandalism of district property.

7.I. Additional Business

8. Superintendent's Report/Announcements

8.A. November Student Enrollment

8.B. Bee Camp Numbers

8.C. AISD Website/Social Media

8.D. Holiday ornaments

8.E. November Professional Development

8.F. Thanksgiving Break.

8.G. December Board Meeting

9. Closed Session

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 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. Reconvene in Open Session 

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.