November 6, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

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, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

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)

II.A.I. Professional Employment Contracts

II.A.II. The Board will discuss and possibly consider the appointment of a committee of the Board to interview interim superintendent candidates.

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

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

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

II.D.I. Districtwide Intruder Detection Audit Report Findings

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

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

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

III.C. Board/Superintendent Announcements/Information

IV. Recognitions

IV.A. 2024 Texas Teacher of the Year 

IV.B. US Soccer Coaches 30 Under 30 Award

V. Oral Communication from the Public

VI. Consent Agenda

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

VI.B. The Board will consider accepting the September Financials.

VI.C. The Board will consider approval of the Minutes of the October 5, 2023 Workshop and Regular Meeting.

VI.D. The Board will consider approval of DIR Interlocal Agreement - Cyber Security.

VI.E. The Board will consider approval of Amendments to the 2023 - 2024 AISD Student Code of Conduct.

VI.F. The Board will consider approval of TexPool Authorized Representatives.

VII. Reports

VII.A. Construction Reports

VII.A.I. Schneider Electric 

VII.A.II. Huckabee

VII.B. Districtwide Intruder Detection Audit Report Findings

VII.C. System of Great Schools (SGS) Update

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider casting votes for the Board of Directors of the Taylor County Appraisal District.

VIII.B. The Board will consider casting votes for the Board of Directors of the Jones County Appraisal District.

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

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

IX.A.I. Professional Employment Contracts

IX.A.II. The Board will discuss and possibly consider the appointment of a committee of the Board to interview interim superintendent candidates.

IX.B. Matters pertaining to Litigation, if any

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

IX.D. Matter pertaining to Safety and Security, if any

IX.E. Matters pertaining to Students, if any

X. Adjournment