July 16, 2018 at 6:00 PM - Regular
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1. 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. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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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 the Board (limit 5 minutes each or 30 minutes total)
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7. Consent Items
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7.A. Minutes for June 18, 2018
Attachments:
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7.B. General Operating Checks and Financial Reports - June 2018
Attachments:
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7.C. Capital Projects Report - June 2018
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7.D. Interlocal Agreement for Tax Collections
Attachments:
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7.E. Agreement for the Purchase of Attendance Credits
Attachments:
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7.F. Renewal of TASB Property and Casualty Insurance
Attachments:
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7.G. Templeton 2018-19 Demographic Services
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7.H. Donations to AISD
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8. Reports
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8.A. Construction Update (5)
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8.B. Superintendent Report (15)
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8.B.1. Update on District goals and activities
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8.C. Assistant Superintendent Report (15)
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8.C.1. STAAR & EOC Scores Report
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8.D. Campus Handbooks (15)
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9. Discussion/Action Items
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9.A. Consider approval of setting date and time for a public hearing to set tax rate and adopt budget for 2018-2019 year (5)
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9.B. Consider and approve AIS gym insulation in the amount of $37,470.00 from General Funds (5)
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9.C. Consider approval of Supplemental Pay Schedule for 2018-19 (5)
Attachments:
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9.D. Policy Update 111 (First Reading), affecting local policies: - BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING, DI(LOCAL): EMPLOYEE WELFARE, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE (5)
Attachments:
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10. Adjourn
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