July 19, 2018 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Hearing of Delegations (Policy BED)

4. Consent Agenda (Policy BE)

4.A. Approve minutes of previous meeting(s)

4.B. Approve Monthly Revenues and Expenditures

4.C. Approve Board of Trustee Operating Procedures

4.D. Approve renewal of student insurance with Bene-Marc for the 2018-2019 school year

4.E. Approve Student Code of Conduct

4.F. Quarterly Investment Report

4.G. Attendance Procedure Manual 

4.H. Approve T-TESS calendar and T-TESS appraisers

5. Update on AISD Stadium Renovation Project 

6. Update on AHS Addition Phase One Project

7. Discuss and take appropriate action on the revised AISD Stadium Project Greatest Maximum Price - GMP (Policy CV)

8. Discuss and take appropriate action on approval of AHS Addition Phase One Greatest Maximum - GMP (Policy CV)

9. Review STAAR results and discuss preliminary accountability results (Policy EKB)

10. Update on a preliminary 2018-2019 budget (Policy CE)

11. Discuss and take appropriate action on selecting the regular Board Meeting date of August 16, 2018, to conduct a Public Hearing and adopt the 2018-2019 budget and tax rate (Policy CCG)

12. Discuss and take appropriate action to purchase a camera software server system not to exceed $45,000 (Policy CH)

13. Discuss and take appropriate action to purchase the Snap Shot training program by Dan Korem (Policy CH

14. Review Annual Board Calendar

15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

15.A. 551.072 Deliberation Regarding Real Property

15.B. 551.074 Personnel Matters

15.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

16. Action pursuant to Executive Session items

17. School Board Training on Board Operating Procedures Manual

18. Superintendent Report

19. Adjourn