April 9, 2007 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.
Attachments:
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I.E. Recognitions:
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I.E.I. Debbie Young, American Heart Association will present "Educators of the Year Award"
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I.E.II. Frann Smith, American Heart Association will present
"Outstanding Leadership Award"
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I.E.III. Jackson Elementary State-Bound Destination Imagination Team
Presenter:
Mrs. Karen Stover, executive director elementary education
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II. Sub-Committee Report
Presenter:
Dr. Hoefer
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II.A. Consider approving the minutes of the February 26, 2007 regular meeting and March 5, 2007 special meeting.
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III. First Order of Business (Consent Agenda)
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III.A. The Board will consider approving the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
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III.B. The Board will consider accepting the February Financials.
Presenter:
Mr. Dowell
Attachments:
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IV. Regular Agenda
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IV.A. The Board will consider approval of second and final reading of the (LOCAL) policies in TASB Policy Update 79.
Presenter:
Mr. Perkins
Attachments:
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IV.B. Report on Board Certification Training.
Presenter:
Dr. Wheat
Attachments:
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IV.C. The Board will consider approving the Tennis Court Resurfacing for Lincoln and Jefferson Middle Schools.
Presenter:
Mr. Humphrey
Attachments:
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IV.D. The Board will consider approving the Gymnastics Pit-Jefferson Gym Project.
Presenter:
Mr. Humphrey
Attachments:
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IV.E. Report on AISD Facilities.
Presenter:
Mr. James Smith and Mr. Carlos Rodriguez
Attachments:
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V. 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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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.
Presenter:
Mr. Curtis
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V.B. Superintendent/Board Roles & Responsibilities.
Attachments:
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VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.
Presenter:
Mr. Curtis
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VI.B. Superintendent/Board Roles & Responsibilities.
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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