January 19, 2023 at 6:00 PM - Regular Meeting
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1. File and Post - Official Notice of Meeting
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2. Delegations/Recognitions
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2.A. AHISD Board of Trustees
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2.B. Powering the Profile - Angela Szentes and Patricia Salazar, Cambridge Elementary
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2.C. Spotlight on Excellence - Stacia Morse, Cambridge Elementary
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2.D. AHISD Campus Teachers of the Year - Michele Johnson (Howard ECC), Courtney Crane (Cambridge), Felicia Pendelton (Woodridge), Charley Gilbert (AHJS), and Benjamin Keenan (AHHS)
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2.E. Announcement of 2022 District Teacher of the Year
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2.F. Texas Association of Future Educators, Alamo Heights High School
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2.G. Alamo Heights High School Student Council - Dylan Corso, Co-President; Lillie Greehey, Co-President; Alex Bitter, Vice President; and Jordan James, Vice President
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3. Citizens to be Heard
Citizens wishing to address the board will be heard at this time. For special meetings, this public comment is limited to items on the posted agenda. |
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4. Items for Presentation or Possible Action
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4.A. Pillar I: Student Learning and Progress
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4.A.1. Consideration of the 2023-2024 AHISD School Calendar
Presenter:
Dr. Frank Alfaro
Attachments:
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4.A.2. District Annual Report & Public Hearing of the TAPR Presentation
Presenter:
Dr. Jimmie Walker
Attachments:
()
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4.A.3. Consideration of EIC(LOCAL) Revisions: ACADEMIC ACHIEVEMENT CLASS RANKING
Presenter:
Dr. Frank Alfaro
Attachments:
()
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4.B. Pillar VII: Fiscal and Operational Systems
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4.B.1. Construction and Bond 2023 Planning Update
Presenter:
Mr. Mike Hagar & Ms. Brita Pearson
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5. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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5.A. Approval of Minutes of the Previous Meeting
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5.A.1. Regular Meeting of December 15, 2022
Attachments:
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5.B. Payment of Bills
Attachments:
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5.C. Amendments to the 2022-2023 Budget
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5.D. Consideration of the following donations:
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5.D.1. Donation of $2,000.00 from Texas Sports Productions Inc. to the Alamo Heights High School Sports Media.
Attachments:
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5.D.2. Donation of $1,000.00 from Humanities Texas to the Alamo Heights High School Social Studies Department.
Attachments:
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5.D.3. Donation of $1,000.00 from Humanities Texas to Woodridge Elementary for a Teacher Honorarium donation fund.
Attachments:
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5.D.4. Donation of $600.00 from Henrietta P.C. Hildebrand to Alamo Heights High School for the Orchestra and Strings Programs.
Attachments:
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5.E. Board Members' Committee Reports
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5.E.1. Assessment and Long Range Planning Committee Meeting
Description:
The Assessment and Long Range Planning Committee met on Wednesday, January 11, 2023.
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5.E.2. Goals and Priorities Committee Meeting
Description:
The Goals and Priorities Committee met on Wednesday, January 11, 2023.
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6. Board Members' Committee Report
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6.A. Alamo Heights School Foundation
Description:
The Alamo Heights School Foundation met on Wednesday, January 18, 2023.
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6.B. Building Committee Meeting
Description:
The Building Committee met on Friday, January 6, 2023.
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7. Business Recommendations
Attachments:
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7.A. Consideration to Call the May 6, 2023 Board of Trustees Elections
Attachments:
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8. Calendar Review
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9. Executive Session - Texas Government Code Section 551.001
Description:
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the ACT, including, but not limited to the following sections and purposes: 551.071 (Consultation with Attorney); 551.072 (Deliberation Regarding Real Property); 551.073 (Deliberation Regarding Prospective Gift); 551.074 (Personnel Matters); 551.075 (Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund); 551.076 (Deliberation Regarding Security Devices); 551.082 (School Children; School District Employees; Disciplinary Matter or Complaint); 551.083 (Closed Meeting Regarding Consultation with Representative of Employee Group); 551.084 (Investigation; Exclusion of Witness from Hearing).
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9.A. Pursuant to Texas Government Code 551.074, Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
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9.B. Pursuant to Texas Government Code 551.082, Approval of the Appraisal of the Superintendent
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9.C. Pursuant to Texas Government Code 551.082, Approval of Superintendent's Contract
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10. Reconvene in Open Session
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11. Action Items
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11.A. Consideration of employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
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12. Adjourn
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