September 10, 2018 at 4:30 PM - Regular Meeting
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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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II. 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, 551.129 Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and section 551.0821.
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II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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II.A.I. Teachers and Other Professional Employment Contracts.
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II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071, 551.129)
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II.C. The Board may discuss the value, exchange and/or disposition of real property. (Section 551.072)
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II.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student discipline. (Sections 551.082, 551.0821)
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III. Reconvene from Closed Session (Boardroom, Approximately 6:00 p.m.)
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III.A. Invocation.
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III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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III.C. Recognitions.
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III.C.I. National Gallery of Art Teacher Institute.
Presenter:
Keri Thornburg, Principal of Bassetti Elementary School
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III.C.II. 2018 Best Communities for Music Education.
Presenter:
Jay Lester, Executive Director of Fine Arts
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III.D. Oral Communication from the Public.
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IV. Consent Agenda.
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IV.A. The Board will consider accepting the July Financials.
Presenter:
Melissa Irby, Executive Director for Business and Finance
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IV.B. The Board will consider approval of the Minutes of the August 2 Workshop, August 6 Regular Meeting, August 9, August 14 Special Meetings, and the August 27 Special Meeting - Budget & Tax Rate.
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IV.C. The Board will consider approval of the Head Start/Early Head Start Self-Assessment and Program Improvement Plan.
Presenter:
Cheryl Cunningham, Executive Director of Federal Programs
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IV.D. The Board will consider approval of the local policies proposed in TASB Policy Update 111 in second reading, for final approval.
Presenter:
Scott McLean, Associate Superintendent of Operations
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V. Regular Agenda.
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V.A. 2018 Accountability Report.
Presenter:
Dr. Abigayle Barton / Mrs Jeannie Forehand
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V.B. The Board will consider approval of a TEA Class Size Waiver and Compliance Plan.
Presenter:
Dr. Dan Dukes, Executive Director of Student Services
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V.C. The Board will receive a report on AISD Services for McKinney-Vento Students Served within the District.
Presenter:
Darrin Cox, Homeless Liaison
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to real property, if any.
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VI.D. Matters pertaining to Safety and Security, if any.
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VI.E. Matters pertaining to students, if any.
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VII. Board/Superintendent Announcements/Information.
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VII.A. Superintendent's Report.
Presenter:
Dr. Young
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VIII. Adjournment.
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