February 8, 2010 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. Recognitions:

I.D.I. Rob MerriIl - Presentation to AISD

I.D.II. Campus Gold Performance Acknowledgements/Just for the Kids Performing Schools

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

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

II.B. The Board will consider accepting the December, 2009 Financials.

II.C. The Board will consider approval of the minutes of the December 7 special meeting, December 14 regular meeting, and the December 18 workshop meeting.

II.D. The Board will consider approval of the Job Order Contract for Asbestos Abatement.

III. Regular Agenda

III.A. The Board will consider approval of the Shotwell Stadium Pressbox Roofing 2010 Proposal.

III.B. The Board will consider approval of the Shotwell Stadium Paving (north side) 2010 Proposal.

III.C. The Board will consider approval of the Joint Resolution and Agreement calling for the May 8, 2010 School Board election.

III.D. The Board will consider approval of the contract with Taylor County Elections Office for Joint Election Service with the City of Abilene for the May 8, 2010 School Board election.

III.E. Report Board Member Training completed prior to the call of the 2010 School Board election.

III.F. Technology Plan.

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 4

IV.B. The Board will consider approval of Administrator Contracts (one year contract extension).

IV.C. The Board will consider approval of Support Staff Contracts (one year contract extension).

IV.D. The Board will consider approval of Support Staff Contracts (three-year multiple year term contracts).

IV.E. The Board will consider approval of Support Staff Contracts (probationary contract).

IV.F. The Board will consider approval of Support Staff Contracts (one year term contracts).

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 4

V.B. The Board will consider approval of Administrator Contracts (one year contract extension).

V.C. The Board will consider approval of Support Staff Contracts (one year contract extension.)

V.D. The Board will consider approval of Support Staff Contracts (three-year multiple year term contracts).

V.E. The Board will consider approval of Support Staff Contracts (probationary contract).

V.F. The Board will consider approval of Support Staff Contracts (one year term contracts).

VI. Board/Superintendent Announcements/Information

VII. Adjournment