February 13, 2006 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Board/Superintendent Announcements/Information.

I.F. Recognitions:

I.F.I. Carolyn Beckham ~ Heroes for Children Nominee from AISD.

I.F.II. 2005 National Merit Students.

I.F.III. Gold Performance Awards.

I.F.IV. Just for the Kids Awards.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the minutes of the December 12, 2005, January 9, and 23, 2006 regular meetings.

II.B. The Board will consider approving the Budget Amendments.

II.C. The Board will consider approving Interlocal Agreement Region 14 Consortium.

II.D. The Board will consider accepting the November and December 2005 Financials.

II.E. The Board will consider approving ESL Innovative Courses.

III. Regular Agenda Items

III.A. 9th Grade Academies Report/Gender Specific Classes.

III.B. AEIS Annual Performance Report.

III.C. Construction Update.

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. [This item will be discussed in closed session pursuant to Section 551.074.]

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session

V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations [551.074].

VI. Budget Workshop

VI.A. The 2006-2007 School Budget.

VII. Policy Audit Workshop

VII.A. TASB Policy Audit ~ Sections A, B, and C.

VIII. Future Board Meetings

VIII.A. The Board and Superintendent will discuss future board meeting dates.

IX. Adjournment