November 13, 2023 at 5:30 PM - Regular School Board Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval of Agenda (Action)
Speaker(s):
Chairperson
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4. PUBLIC HEARING
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4.A. Overview and request for approval of tax abatement request from Bigelow & Lennon Construction - 805 24th Ave NW, Austin (Action)
Speaker(s):
Julie Cink, Interim Exec Director of Finance and Operations
Attachments:
()
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5. Delegations
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6. BARR presentation
Speaker(s):
AHS Principal Matt Schmit and Asst Principal Kim Goblirsch
Attachments:
()
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7. Superintendent's Report
Speaker(s):
Dr. Page
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8. School Board Reports
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9. Student Representative Reports
Speaker(s):
Nawras Zaki and Anita Rao
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10. Consent Agenda (Action)
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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10.A. Regular meeting minutes of 10/10/23
Attachments:
()
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10.B. Special meeting minutes of 10/23/23
Attachments:
()
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10.C. Personnel report
Attachments:
()
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10.D. Bills for payment
Attachments:
()
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10.E. Treasurer's report for July 2023
Attachments:
()
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10.F. Request approval of MSHSL grant application - Forms A and B
Attachments:
()
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10.G. Board Governance Manual
Attachments:
()
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10.H. APS site reports
Attachments:
()
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10.I. Cabinet reports
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10.I.1. Executive Director of Special Services
Attachments:
()
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10.I.2. Director of Information Services
Attachments:
()
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10.I.3. Executive Director of Academics and Administrative Services
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10.I.4. Director of Technology Services
Attachments:
()
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11. Request approval of donations (Action)
Speaker(s):
Julie Cink, Interim Exec Director of Finance and Operations
Attachments:
()
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12. Request closing of student activity accounts and transfer of funds (Action)
Speaker(s):
Julie Cink, Interim Exec Director of Finance and Operations
Attachments:
()
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13. Reminder of study session scheduled for Monday, November 27, at 4 pm in the District Office Conference Room.
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14. BOARD TO ENTER CLOSED SESSION for the purpose of conducting an evaluation of Superintendent Dr. Joey Page. Results of the evaluation will be made public at a future public board meeting (Action)
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15. BOARD TO ENTER OPEN SESSION (Action)
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16. Adjournment
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