May 13, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. INVOCATION AND PLEDGES
|
|
C. EXECUTIVE SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel. |
|
D. OPEN SESSION - Open session will begin at 6:30p.m.
|
|
E. RECOGNITIONS
|
|
E.1. Fifth Grade Robotics
|
|
E.2. AGHS Valedictorian and Salutatorian, OAP, Fishing Team
|
|
E.3. Student of the Month
|
|
E.3.a. Elementary - Emma Bohannan
|
|
E.3.b. Secondary - Ellington Osborn, Ava Nivison
|
|
E.4. Recognize AGISD Teachers & Employees of the Year
|
|
F. PUBLIC FORUM
|
|
G. INFORMATION REPORTS
|
|
G.1. Superintendent's Report
|
|
G.2. Principals' Report
|
|
G.3. Finance Director's Report
|
|
G.4. AGISD Foundation Report
|
|
H. CONSENT AGENDA
|
|
H.1. Consider approval of April board meeting minutes
|
|
H.2. Consider approval of April Financials
|
|
H.3. Certify Graduates for AGISD Class of 2024
|
|
I. ACTION ITEMS
|
|
I.1. Consider employment of the following for the 2024-2025 school year. Toni Wiley (EC), Megan Roberts (SC)
|
|
I.2. Consider and approve the resignations of LeeAnn Cockrum and Lisa Gaines
|
|
I.3. Consider approval of MOU with TJC
|
|
I.4. Consider approval of Superintendent's Contract
|
|
I.5. Consider approval of Low Attendance Day Waiver
|
|
I.6. Consider approval purchase of Freezer for the cafeteria
|
|
J. ADJOURN
|