March 5, 2020 at 5:00 PM - Workshop Meeting
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I. Call to Order
Description:
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. Oral Communication from the Public.
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III. Regular Agenda.
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III.A. The Board will consider approval of Dyess Elementary School Replacement, Proposal 014, 19-20.
Presenter:
Scott McLean, Associate Superintendent of Operations
Attachments:
()
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III.B. The Board will consider approval of Packaged Rooftop Systems - HVAC Capital Improvements at Cooper High School, Mann Middle School and Madison Middle School, Proposal 018, 19-20.
Presenter:
Scott McLean, Associate Superintendent of Operations
Attachments:
()
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IV. Board Workshop Item.
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IV.A. Surplus Facilities
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IV.B. New High School Courses
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IV.C. Instructional Materials Allotment / TEKS Certification
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IV.D. AISD Budget Information
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IV.D.I. 19-20 Update
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IV.D.II. 20-21 Planning Information
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IV.E. Educational Purchasing Interlocal Cooperative Agreement (EPIC6) - Region 6
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IV.F. TexBuy Purchasing Cooperative Region 16 Interlocal Agreement
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IV.G. Agenda for Regular Meeting March 16, 2020
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IV.G.I. Consent Agenda Items for March 16, 2020
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IV.G.I.a. Finance: Budget Amendments, January Financials
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IV.G.I.b. Approval of Minutes
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IV.G.I.c. Instructional Materials Allotment (IMA) TEKS Certification
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IV.G.II. Regular Agenda Items for March 16, 2020
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IV.G.II.a. 2018 Bond Report
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IV.G.II.b. Additional Commitment of Fund Balance for the LIFT Project
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IV.G.II.c. Reading Academies Report
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IV.G.II.d. New High School Courses
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IV.G.II.e. Proclamation for High School ELAR
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IV.G.II.f. School Improvement Updates
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IV.G.II.g. 2020-2024 District of Innovation Plan
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IV.G.II.h. Additional Budgeted Positions for 2020-2021 School Year
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V. Board/Superintendent Announcements/Information.
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VI. Adjournment.
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