June 30, 2009 at 6:30 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Minutes from May 19, 2009 meeting.

6.B. May expenditures.

6.C. Consider Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).

6.D. Review/revise performance indicators for superintendent's evaluation instrument.

6.E. Consider Policy Update DEC (Local).

6.F. Budget amendment.

6.G. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.

6.H. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.

6.I. Consider purchase of new school bus.

7. Information items:

7.A. Report on PAC / SAC recommendations.

7.B. Budget update. First review of revenue plan/expectations Review AISD salary schedule/fiscal impact AISD Tax Estimate 2009-2010.

7.C. 6th Six Weeks Enrollment, ADA and student revenue projections.

7.D. Preliminary TAKS results.

7.E. Facilities Update.

7.F. Set date for budget workshop.

7.G. Set date for July meeting.

8. Adjourn.