August 28, 2006 at 5:30 PM - Regular
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I. Call to Order
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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.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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II. Public Hearing
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II.A. Receive public input concerning 2006-2007 Proposed Budget and Proposed Tax Rate.
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III. Adjourn Public Hearing and Call Regular Meeting to Order
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IV. First Order of Business (Consent Agenda)
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IV.A. The Board will consider approving the Budget Amendments.
Presenter:
Mr. Dowell
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IV.B. Approve resolution authorizing execution of a purchasing card agreement with JPMorgan Chase Bank.
Presenter:
Mr. Dowell
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V. Regular Agenda Items
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V.A. Vote to adopt AISD 2006-2007 Budget.
Presenter:
Dr. Polnick/Mr. Dowell
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V.B. Vote to adopt 2006-2007 Tax Rate.
Presenter:
Dr. Polnick/Mr. Dowell
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V.C. Report and consider approval of first reading of Local Update 78.
Presenter:
Mr. Perkins
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V.D. Review and approve District Investment Policy.
Presenter:
Mr. Dowell
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V.E. Report on UIL (University Interscholastic League).
Presenter:
Mr. Gayden
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VI. 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.
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VI.A. Personnel ~ Superintendent's Salary and Contract (551.074).
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VI.B. 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].
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VII. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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VII.A. Personnel ~ Superintendent's Salary and Contract (551.074).
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VII.B. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations [551.074].
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VIII. Board/Superintendent Announcements/Information
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IX. Adjournment
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