June 12, 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. Cary Owens, AISD Integration Specialist, for Outstanding Practicum.

I.F.II. Chris Martinez, First Grader, Ortiz Elementary, for his heroic efforts on November 2, 2005.

I.F.III. CTE Students for receiving State Awards.

I.F.IV. Martin Yarborough, Technology Chief Officer

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the minutes of the April 17 and May 1, 2006 special meetings.

II.B. Report and consider approval of second and final reading of Section F & G of TASB Policy Audit.

II.C. Report and consider approval of second and final reading of FFA(LOCAL).

III. Regular Agenda Items

III.A. Hear Boundary Task Force Report.

III.B. Report and consider approval of first reading of TASB Policies GKD(LOCAL) and GKDA(LOCAL).

III.C. Report and consider approval of AISD Emergency Operations Plan.

III.D. Budget Update.

III.E. The Board will consider approving Cooper High School Campus Alterations, Proposal 05-06.

III.F. The Board will consider approving Track Repairs - Cooper High School.

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. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 Section 551.074 the Board will consider the following:

VI.A. Personnel Hearing ~ Juanell Isaac [551.074]

VII. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session. The Board will consider the following:

VII.A. Personnel Hearing ~ Juanell Isaac [551.074].

VIII. Adjournment