September 15, 2014 at 6:00 PM - Regular
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1. 6:00 p.m. - Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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2.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.B. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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7. Special Recognition
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7.A. AMS and AHS Cheerleaders
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8. Consent Items
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8.A. Minutes for August 6, 2014, August 18, 2014, and September 4, 2014
Attachments:
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8.B. General Operating Checks and Financial Reports
Attachments:
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8.C. Capital Projects Report
Attachments:
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8.D. Construction Payments (Bond Funds)
Attachments:
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8.E. Policy Update 100 (second and final reading), affecting local policies (See attached list)
Attachments:
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8.F. Donations to the District
Attachments:
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9. Reports
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9.A. Superintendent Report (15)
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9.A.1. Update on District activities: academics, fine arts - band, and athletics
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9.A.2. Transportation Report
Attachments:
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9.B. Corgan Update (15)
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9.C. Assistant Superintendent Report (15)
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9.C.1. ACT Report
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10. Discussion/Action Items
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10.A. Consider approval of 2014-2015 Budget Amendment #1 (5)
Attachments:
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10.B. Consider approval of AISD Technology Responsible Use Policy (5)
Attachments:
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10.C. Consider approval of AISD Chromebook Agreement and AISD Chromebook Guide (5)
Attachments:
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10.D. Consider approval of Kim Mitchell as adjunct for external PE (5)
Attachments:
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10.E. Consider approval of declaring tarp and bleachers at Base Ball fields surplus and selling on auction site (5)
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10.F. Consider approval of $35,067.19 to CDWG for Chromebooks and Software from bond funds
Attachments:
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10.G. Consider approval of $8,184.00 to Apple Education Inc for iPads, $5,615.36 to CDWG for iPad cases and Carts from bond funds
Attachments:
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11. Adjourn
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