July 7, 2014 at 5:30 PM - Agenda Review Session

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. Recognitions.

I.B.I. Altrusa International. 

I.B.II. UIL Outstanding Soloists Recipients.

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 May Financials.

II.C. The Board will consider approval of the Minutes of the June 2  Agenda Review, and the June 9 Regular Meeting.   

II.D. The Board will consider the local policies proposed in TASB Policy Update 99 and other local district updates in second reading, for final approval.

II.E. Student Health Advisory Council Annual Report.

II.F. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 27, 2014. 

III. Regular Agenda.

III.A. The Board will consider approval of the Abilene High School Gas Line Relocation, Proposal 035, 13-14.

III.B. The Board will consider approval of Alta Vista Reroofing and AHS/CHS Gym Skylight Removal, Proposal 039, 13-14.

III.C. Shotwell Improvement Plan Report.

III.D. The Board will consider approval of the AISD Goals and Commitments.

III.E. The Board will consider and take action on an order authorizing the issuance of Abilene Independent School District Unlimited Tax Refunding Bonds; establishing procedures and delegating authority for the sale and delivery of the bonds; levying an annual ad valorem tax for the payment of said bonds; and enacting other provisions relating to the subject. 

III.F. 2014-2015 Budget Preparations and Discussions.

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, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Professional Employment Contracts.

IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

IV.C. The Board may discuss the value, exchange and/or disposition of real property.

V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Professional Employment contracts.

V.B. Matters pertaining to Litigation, if any.

V.C. Matters pertaining to real property, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment.