June 13, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

II. Recognize visitors

III. Information Items:

III.A. June District Reports

III.A.1. Elementary Campus Update

III.A.2. Jr./Sr. High Campus Update

III.A.3. Athletic Update

III.A.4. Technology Update

III.A.5. Operations Update

III.A.6. Business & Finance Update

III.A.7. Teaching & Learning Update

IV. Board/Leadership Team Operating Procedures

V. Board will consider Concussion Management Team for ASCISD

VI. Consent Agenda

VI.A. Approval of list of bills paid

VI.B. Approve minutes of May 9, 2016 Regular Board Meeting, May 13, 2016 & May 31, 2016 Special Board Meetings

VII. Board will consider Budget Amendment #2

VIII. Board will consider nomination of a trustee for the Region 6 seat on the TASB Board.

IX. Board will consider the Walsh, Gallegos Law Firm Legal Services Retainer Program

X. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; specifically, employment of professional employees for 2016-2017 school year; and Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XI. Board will consider creating the position of Student Services Advisor.

XII. Board will consider ratification of teacher employment contracts for 2016-17 school year offered by the Interim Superintendent between May 10, 2016 and June 10, 2016

XIII. Superintendent's Updates & Comments

XIII.A. Demolition of Old Baseball Field concessions and storage

XIII.B. Personnel Update

XIII.C. Update on Grimes County Juvenile Department - Lease of building request

XIII.D. Special Meeting Request for the end of June

XIII.E. Letters from ESC 6 on our counselors helping with the loss of a student in a neighboring district.

XIII.F. TASA/TASB Convention 2016 - Houston, TX

XIII.G. Attendance

XIV. Adjournment