October 7, 2024 at 4:30 PM - Workshop and Regular Meeting
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I. Call to Order
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II. Board Workshop Agenda
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II.A. Taylor County Appraisal District Overview
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II.B. Cell Phone Policy Update
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II.C. Early Notice of Departure (END)
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II.D. System of Great Schools
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II.E. SB 1882 Presentation
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II.F. Graduation Planning Update
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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.
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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)
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III.A.I. Professional Employment Contracts
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III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)
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III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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III.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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III.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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IV. Reconvene from Closed Session (Approximately 6:30 p.m.)
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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IV.C. Board/Superintendent Announcements/Information
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IV.C.I. Teaching Minute
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V. Recognitions
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V.A. National Merit and College Board Honorees
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V.B. TxETA Outstanding District Award
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V.C. Hardin-Simmons University B.E.S.T. Award
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V.D. School Health Advisory Council
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V.E. Head Start Policy Council
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VI. Oral Communication from the Public
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VII. Consent Agenda
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VII.A. The Board will consider approval of the Budget Amendments.
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VII.B. The Board will consider approval of the Minutes of the September 5, 2024, Workshop Meeting; and September 9, 2024, Regular Board Meeting.
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VII.C. The Board will consider approval of a TEA Class Size Waiver and Compliance Plan.
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VII.D. The Board will consider approval of the Investment Report for Quarter Ending August 31, 2024.
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VIII. Reports
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VIII.A. CHAMPS
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VIII.B. Bilingual/ESL Program Effectiveness
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VIII.C. Goal Progress Monitoring
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VIII.D. TASA/TASB Convention txEDCON24 Report
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IX. Business Items Requiring Board Action
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IX.A. The Board will consider nominations to the Board of Directors of the Taylor County Appraisal District.
Presenter:
Mrs. Jennifer Hinds, Executive Director for Finance
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IX.B. The Board will consider approval of a Modification to the 2024-2025 AISD Calendar.
Presenter:
Mrs. Alison Sims, Associate Superintendent for the Development of Human Resources
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X. The Board may take action relevant to Items Covered During Closed Session.
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X.A. The Board will consider approval of Personnel Recommendations.
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X.A.I. Professional Employment Contracts
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X.B. Matters pertaining to Litigation, if any
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X.C. Matters pertaining to Real Property, if any
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X.D. Matters pertaining to Safety and Security, if any
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X.E. Matters pertaining to Students, if any
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XI. Adjournment
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