November 12, 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.
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II. First Order of Business (Consent Agenda)
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II.A. The Board will consider approving the Budget Amendments.
Presenter:
Dr. Polnick
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II.B. The Board will consider accepting the September 2007 Financials.
Presenter:
Dr. Polnick
Attachments:
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III. Regular Agenda
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III.A. Report on District Goal Three: AISD will supply the resources needed within the limits of state and local budget restraints to accomplish the mission and goals of the district and offer equitable access to all curriculum in the district.
Presenter:
Dr. Polnick
Attachments:
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III.B. Report on District Goal Six: AISD will have an Early College program that prepares students for success in post-secondary education, the workforce, or military service.
Presenter:
Mrs. Ashby
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III.C. Report on District Goal One: AISD will provide and maintain internal and external two-way communication that informs and engages all stakeholders throughout the district and community.
Presenter:
Dr. Polnick
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III.D. The Board will consider approval of first reading of the (LOCAL) policies in TASB Update 81.
Presenter:
Mr. Perkins
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III.E. Presentation of the (LEGAL) policies in TASB Policy Update 81.
Presenter:
Mr. Perkins
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III.F. The Board will consider approval of first reading of FDA (LOCAL) Admissions: Interdistrict Transfers.
Presenter:
Mr. Perkins
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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.
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IV.A. The Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (551.074 Personnel Matters)
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of items covered during closed session.
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VI. Board/Superintendent Announcements/Information.
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VII. Adjournment
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