October 17, 2016 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

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

2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

4. Pledge of Allegiance to the United States and Texas Flags

5. Moment of Silence

6. Special Recognition

6.A. AHS Students of the Month

6.B. Texas Principals Month

7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

8. Consent Items

8.A. Minutes for September 19, 2016

8.B. General Operating Checks and Financial Reports - September 2016

8.C. Capital Projects Report - September 2016

8.D. Construction Payments (Bond Funds) - September 2016

8.E. Policy Update 106 (Second and Final Reading) affecting local policy EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

8.F. Donations to AISD 

9. Reports

9.A. RBC Capital Markets Report (15)

9.B. Superintendent Report (15)

9.B.1. Update on District goals and activities

9.B.2. Transportation Report

9.C. Assistant Superintendent Report (15)

9.C.1. SAT Report

10. Discussion/Action Items

10.A. Consider approval of selection of trustees by place or position (5)

10.B. Consider approval of 2016 Strategic Plan (5) 

10.C. Consider approval of proceeding with Districts of Innovation process with appointment of Districts of Innovation Committee (5)

10.D. Consider adoption of resolution to make school a priority in October by inviting public officials to school (5)

11. Adjourn