September 11, 2023 at 4:30 PM - Workshop and Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. Head Start Governance and ERSEA Training

II.B. Required Professional Development Plan

II.C. 2024-2025 AISD Calendar

II.D. AISD Assessment Data

III. 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, and Section 551.0821.

III.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)

III.A.I. Professional Employment Contracts

III.A.II. Superintendent's Contract

III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

III.B.I. Statewide Accountability Lawsuit

III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

III.D. The Board may discuss matters of Safety and Security. (Section 551.076)

III.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III.E.I. Expulsion Review

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

IV.C. Board/Superintendent Announcements/Information

V. Recognitions

V.A. Start of School Update

V.B. AISD Impact Awards

VI. Oral Communication from the Public

VII. Consent Agenda

VII.A. The Board will consider approval of the July Financials.

VII.B. The Board will consider approval of corrected Minutes of the June 5, 2023 Regular Board Meeting.

VII.C. The Board will consider approval of the Minutes of the August 7, 2023 Workshop and Regular Meeting and the August 28, 2023 Special Called Budget and Tax Rate Meeting.

VII.D. The Board will consider approval of a Texas A&M AgriLife Extension Service Resolution and Adjunct Agreement.

VII.D.I. Callahan County

VII.D.II. Taylor County

VII.E. The Board will consider approval of the disposal of unneeded, printed, Out of Adoption/Discontinued Instructional Materials by contracting with vendor, Superior Text, in the amount of $650.00 to dispose of said instructional materials.

VIII. Reports

VIII.A. Construction Reports

VIII.A.I. Schneider Electric 

VIII.A.II. Huckabee

VIII.B. Start of School Enrollment Update

VIII.C. Curriculum and Instruction Department Report - Math and Science

VIII.D. System of Great Schools (SGS) Update

VIII.E. 2023 State Accountability System Revisions

IX. Business Items Requiring Board Action

IX.A. The Board will discuss and consider approval of a Parking Lot Lease Agreement with the City of Abilene.

IX.B. The Board will discuss and consider approval of TASB Policy Update 121.

IX.C. The Board will consider approval of a TEA Class Size Waiver and Compliance Plan.

X. The Board may take action relevant to Items Covered During Closed Session.

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

X.A.I. Professional Employment Contracts

X.A.II. Superintendent's Contract

X.B. Matters pertaining to Litigation, if any

X.B.I. Statewide Accountability Lawsuit

X.C. Matters pertaining to Real Property, if any

X.D. Matters pertaining to Safety and Security, if any

X.E. Matters pertaining to Students, if any

X.E.I. Expulsion Review

XI. Adjournment