May 11, 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.

I.E. Recognitions: Goal 2

I.E.I. Duke University Talent Identification Program Recipients

I.E.II. 2009 Carson Scholarship Recipient

I.E.III. Citywide Spelling Bee Winner

I.E.IV. "Best of Texas" Outstanding Career and Technology Student

I.E.V. "Best of Texas" Community Award

II. Sub-Committee Report

II.A. Consider approving the minutes of the February 9 and February 23, 2009 regular meetings, March 16 and March 20, 2009 workshop meetings, March 23, 2009 regular meeting, and April 13, 2009 regular meeting.

III. First Order of Business (Consent Agenda)

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

III.B. The Board will consider accepting the March Financials. Goal 3

III.C. The Board will consider approval of the second and final reading of EKB (LOCAL): Testing Programs - State Assessment. Goal 2

IV. Regular Agenda

IV.A. The Board will consider approval of Lighting for Shotwell Stadium. Goal 3

IV.B. Woodson Center for Excellence Report. Goal 3

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.

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

V.B. The Board will discuss the disposition of property.

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

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

VI.B. The Board will discuss the disposition of property.

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

VII.A. Discuss AISD District Goals for 2009-2010.

VII.B. Discuss Proposed AISD Strategic Plan.

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

VIII.A. Discuss AISD District Goals for 2009-2010.

VIII.B. Discuss Proposed AISD Strategic Plan.

IX. Board/Superintendent Announcements/Information

X. Adjournment