April 7, 2025 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.B. The Board may consult with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

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

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

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

III.C.I. Continuing Education Credit Hours Completed by Board Members

III.C.II. Teaching Minute

IV. Recognitions

IV.A. AHS State Swimmer and Diver

IV.B. Teacher Incentive Allotment Designees

IV.C. Employee Award Recipients

IV.D. Purchasing Award of Merit

IV.E. Texas School Public Relations Association (TSPRA) President-Elect and State Awards

V. Oral Communications 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 February Financials.

VI.C. The Board will consider approval of the Minutes of the March 6, 2025, Workshop and Regular Board Meeting.

VI.D. The Board will consider approval of TASB Policy Update 124.

VI.E. The Board will consider approval of Group Medical Insurance for 2026.

VI.F. The Board will consider approval of the adoption of Reading Language Arts Curriculum for Grades 6-8.

VI.G. The Board will consider approval of Job Order Contract for Commercial Fencing and Installation, Proposal 014, 24-25.

VI.H. The Board will consider approval of Job Order Contract for Concrete Services, Proposal 013, 24-25.

VI.I. The Board will consider approval of the Certification of Provision of Instructional Materials 2025-2026.

VI.J. The Board will consider approval of the Quarterly Investment Report.

VII. Reports

VII.A. Student Nutrition Report

VII.B. Curriculum and Instruction Update

VII.C. Building a Collaborative Culture

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider approval of a Month of the Military Child Proclamation.

VIII.B. The Board will consider the renaming of Mann Middle School.

VIII.C. The Board will consider selection of Auditor and delegation of authority to negotiate Audit Service Agreement.

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

IX.A. The Board will consider approval of Personnel Recommendations, if any.

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

IX.C. Matters pertaining to Safety and Security, if any

IX.D. Matters pertaining to Litigation, if any

IX.E. Matters pertaining to Students, if any

X. Adjournment