December 17, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order

2. Pledge

3. Invocation or Inspirational Remarks

4. Board Recognitions

5. Superintendent Report (Dr. Anthony Mays, Alief ISD Superintendent)

6. Public Comments on Posted Agenda Items

7. Donation Report (Dee Jones, Business and Community Partner Coordinator)

8. Reports (Information Only.  No discussion at the meeting unless requested by a Board member.)

8.1. Construction Summary Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #3:  Alief ISD will maintain a safe and orderly environment.

8.2. Disbursement Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #5:  Alief ISD will continue to build positive relationships with all stakeholders.

8.3. Financial Activity Report (Charles Woods, Deputy Superintendent of Business)
Board Goal #5:  Alief ISD will continue to build positive relationships with all stakeholders.

9. Consent Agenda

9.1. Consider and Approve Minutes of November 19th Regular Board Meeting & December 3rd Board Workshop Meeting

9.2. Consider Approval of New Hires (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal #4:  Alief ISD will recruit, develop, and retain highly qualified and effective personnel.

9.3. Consider Approval of Resignation Report (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal #4:  Alief ISD will recruit, develop, and retain highly qualified and effective personnel.

9.4. Consider Approval of New Administrator (Elizabeth Veloz-Powell, Deputy Superintendent of Human Resources)
Board Goal #4:  Alief ISD will recruit, develop, and retain highly qualified and effective personnel.

9.5. Consider Approval of Budget Amendments (Charles Woods, Deputy Superintendent of Business)
Board Goal #5:  Alief ISD will continue to build strong relationships with all stakeholders.

9.6. Tax Collection Report and Disbursements (Charles Woods, Deputy Superintendent of Business)
Board Goal #5:  Alief ISD will continue to build strong relationships with all stakeholders.

9.7. Consider approval of RFP#2426 - Uniform Service
Board Goal #3: Alief ISD will maintain a safe and orderly environment.

9.8. Consider approval of RFP-MA 2440 - Speech Pathologist, Diagnostician, Special Education Teacher, Licensed Specialist in School Psychology (LSSP) Services Annual Contract
Board Goal #4: Alief ISD will recruit, develop, and retain highly qualified and effective personnel.

9.9. Consider approval of RFP#2441 - Waste Removal
Board Goal #3: Alief ISD will maintain a safe and orderly environment.

9.10. Consider approval of delegation of authority to the Superintendent or designee to determine the Project Delivery/Contract Award method for construction and/or maintenance projects for 2025.  (Charles Woods, Deputy Superintendent of Business)
Board Goal #5: Alief ISD will continue to build positive relationships with all stakeholders.

10. Non Consent Agenda

11. Board and Committee Reports
Reports and comments from board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. The items may be discussed, but no final action will be taken on these items at this meeting.

12. Closed Executive Session 

12.1. Deliberate the duties, responsibilities, employment, and dismissal of personnel and officers, including the Board and Superintendent
(Tex. Gov’t Code § 551.074)

12.2. Consult with the District's attorneys on any subjects or matters authorized by law, including any matter listed on this meeting notice/agenda, pending or contemplated litigation, and proposed settlements. (Tex. Gov't Code 551.071)

13. Adjournment