July 8, 2024 at 4:30 PM - Workshop and Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. District and Campus Improvement Plans

II.B. Student Code of Conduct 2024-2025

II.C. Surplus Property

II.D. Budget Workshop

II.E. Compensation Presentation

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

III.B.I. Hendrick Health Settlement Agreement

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)

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. Athletics State Competitors

VI. Oral Communication from the Public

VII. Consent Agenda

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

VII.B. The Board will consider accepting the May Financials.

VII.C. The Board will consider approval of the Minutes of the June 6, 2024, Workshop Meeting; June 10, 2024, Regular Board Meeting and June 20, 2024 Special Called Meeting.

VII.D. The Board will consider approval of the Student Code of Conduct 2024-2025.

VII.E. The Board will consider approval of First Public Lone Star Investment Pool Addition of Authorized Representative.

VII.F. The Board will consider approval of the Investment Report for Quarter Ending May 31, 2024.

VIII. Public Hearing on Every Student Succeeds Act (ESSA) Application

VIII.A. Open Public Hearing

VIII.B. Receive Public Comment

VIII.C. Close Public Hearing

IX. Reports

IX.A. Schneider Electric

X. Business Items Requiring Board Action

X.A. The Board will consider approval of Education Service Center Region 14 Contract for 2024-2025.

X.B. The Board will consider the Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 28, 2024.

X.C. The Board will consider approval of the 2024-2025 AISD Employee Compensation Plan.

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

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

XI.A.I. Professional Employment Contracts

XI.B. Matters pertaining to Litigation, if any

XI.B.I. Hendrick Health Settlement Agreement

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

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

XI.E. Matters pertaining to Students, if any

XII. Adjournment