April 27, 2009 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.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget Amendments. Goal 3

III. Regular Agenda

III.A. ACU and T-STEM Academy Update. Goal 4

III.B. Sodexo Report to the Board. Goal 1

III.C. The Board will consider approval of the Annual Job Order Contract for Roof Repair. Goal 3

III.D. The Board will consider approval of External Auditors. Goal 3

III.E. Report on Board Member Certification Training. Goal 1

III.F. The Board will consider approval of the first reading of EKB (LOCAL): Testing Programs - State Assessment. Goal 2

III.G. The Board will discuss the Superintendent Search. Goal 1

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. (Section 551.074) Goal 8

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

VI. Board Workshop Session: The Board will convene to the Crockett Room.

VI.A. Discuss AISD Goals for 2009-2010.

VII. Reconvene From Workshop Session for Action Relevant to Items Covered During Workshop.

VIII. Board/Superintendent Announcements/Information

IX. Adjournment