November 24, 2008 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. Sub-Committee Report
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II.A. Consider approving the minutes of the October 13 and October 27, 2008 regular meetings.
Presenter:
Mrs. Dyer
Attachments:
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III. First Order of Business (Consent Agenda)
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III.A. The Board will consider accepting the AISD Shotwell Complex financial report. Goal 3
Presenter:
Mr. Dowell
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III.B. The Board will consider approving an additional designation of fund balance for Shotwell improvements. Goal 3
Presenter:
Mr. Dowell
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III.C. The Board will consider approving an additional designation of fund balance for construction or renovations for upcoming projects. Goal 3
Presenter:
Mr. Dowell
Attachments:
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IV. Regular Agenda
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IV.A. The Board will consider approval of the proposed 2009-2010 school calendar.
Presenter:
Mr. Curtis
Attachments:
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IV.B. Report on District Goal 7 - Health Education Advisory Council
Presenter:
Mr. Curtis
Description:
AISD will provide a safe and welcoming environment for all employees, students, and parents.
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IV.C. Report on District Goal 2 - Special Education Update
Presenter:
Mr. Larry Davis
Description:
AISD will stress continuous improvement in academic achievement; secondary school students will receive the necessary skills to prepare for high school and a strong foundation of support in ninth grade enabling them to be successful and graduate in four years.
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IV.D. The Board will consider approval of the Gym Floor Refinishing (Proposal #007, 08-09). Goal 3
Presenter:
Mr. Dowell
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IV.E. The Board will consider approval of the Annual Contract for Concrete Services (Proposal #009, 08-09). Goal 3
Presenter:
Mr. Dowell
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IV.F. The Board will consider approval of Utilization of the Job Order Contract Procurement Method for Minor Roof Repair Projects. Goal 3
Presenter:
Mr. Dowell
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IV.G. Continue discussion of the renovations for the Woodson High School Building.
Presenter:
Joe Humphrey/Gary Pullin
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 continue discussion of district goals as part of the superintendent's evaluation.
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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 continue discussion of district goals as part of the superintendent's evaluation.
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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