June 21, 2018 at 7:00 PM - Regular
Agenda |
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Recognition of Interim Superintendent
Presenter:
Shelli Conway
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4. Hearing of Delegations (Policy BED)
Presenter:
General Public
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5. Consent Agenda (Policy BE)
Presenter:
Board President
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5.A. Approve minutes of previous meeting(s)
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5.B. Approve Monthly Revenues and Expenditures
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5.C. Approve continued participation in the Region X Shared Services arrangement for Title Programs for the 2018-2019 school year
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5.D. Approve Budget Amendments
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5.E. Approve Gifted and Talented Handbook
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6. Update on AISD Stadium Renovation Project
Presenter:
WRA Architects
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7. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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8. Spring 2018 Demographic Report (Policy AC)
Presenter:
Templeton Demographics
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9. Discuss and take appropriate action to set a July date for SB1566 and Team of 8 training (Policy BBD)
Presenter:
Superintendent - Michael Comeaux
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10. Update on Transportation
Presenter:
Chad Long
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11. Discuss and take appropriate action for the purchase of two school buses (Policy CH)
Presenter:
Chad Long
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12. Update on Food Service Fund Balance
Presenter:
Dr. Bradley Duncan
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13. Discuss and take appropriate action on expenditures and TDA purchases of one rational combination ovens for AHS (Policy CH)
Presenter:
Dr. Bradley Duncan
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14. Review Board of Trustee Operating Procedures
Presenter:
Superintendent - Michael Comeaux
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15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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15.A. 551.072 Deliberation Regarding Real Property
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15.B. 551.074 Personnel Matters
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15.C. 551.082 Deliberation Regarding School Children, School District Employees; Disciplinary Matter or Complaint
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16. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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17. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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18. Adjourn
Presenter:
Shelli Conway
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