April 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION AND PLEDGES
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C. RECOGNITIONS
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C.1. Elementary Student of the Month- Lucy Sadler
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C.2. Secondary Student of the Month - Isaac Hunt
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C.3. Basketball & Golf Student Athletes
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D. PUBLIC FORUM
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E. INFORMATION REPORTS
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E.1. Superintendent's Report
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E.2. CEP Update
Presenter:
Laura Reid
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E.3. Teacher Incentive Allotment
Presenter:
Megan Smith
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E.4. District of Innovation
Presenter:
Megan Smith
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E.5. Public reporting of board continuing education hours
Attachments:
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F. CONSENT AGENDA
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F.1. Consider approval of March board minutes.
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F.2. Consider approval of March Financials.
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F.3. Consider approval of contract with audit firm Rutherford, Taylor & Co.
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F.4. Consider approval of TEKS certification form for instructional materials.
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F.5. Consider approval of Bank Depository Extension Contract.
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G. EXECUTIVE SESSION
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G.1. Personnel - Discussion concerning personnel contracts, terminations, separations, modifications, additions, or retirement (Tex. Govt. Code 551.074)
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G.2. Superintendent's Resignation
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G.3. Consult with Attorney - TX Govt Code (551.071 Private consultation with board's attorney)
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H. ACTION ITEMS
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H.1. Consider approval of teacher contracts for the 2023-2024 school year
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H.2. Consider acceptance of resignations from the following: Keelyn Swoape (AGES), Makenna Wallace (AGHS), Richard Lovorn (AGHS), Marcy Curry (AGHS), Pat Quattlebaum (AGHS), Vicky Walker (AGES), Melissa Rhodes (AGES), Ron Davis (AGHS) from Dec. 2022.
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H.3. Consider employment of the following for the 2022-2023 school year: Toy Wilson (Teacher/Coach - AGHS), Jennifer Edgar (Teacher - AGES), Amanda Nabors (Teacher - AGES), Erin York (Teacher - AGHS)
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H.4. Consider approval of bid from L&L Asphalt for Parking Lot expansion.
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H.5. Consider approval of AGISD's Teacher Incentive Allotment Plan.
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H.6. Consider approval of District of Innovation Plan amendments.
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H.7. Consider accepting the resignation of Superintendent Mrs. Macie Thompson, effective June 30, 2023.
Attachments:
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H.8. Deliberation and possible action regarding an interim superintendent or the superintendent search process.
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H.9. Consider accepting the resignation of a board member.
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H.10. Consider approval of Special Meeting on Friday, May 12th at 7:30 a.m. to canvass votes for the May 6th election.
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I. ADJOURN
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