February 14, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge to the US and Texas Flags
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III. Invocation
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IV. Student Recognition
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V. Presentations by Architectural Firms over submitted Statement of Qualifications
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VI. District Reports
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VI.A. Elementary Campus Update
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VI.B. Jr/Sr High Campus Update
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VI.C. Technology Update
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VI.D. Athletic Update
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VI.E. Operations Update
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VI.F. Teaching and Learning Update
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VI.G. Business Update
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VII. Consent Agenda
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VIII. Board will consider and take possible action to amend the 2021-2022 District Budget
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IX. Board will consider and take possible action to approve a Resolution Authorizing Disposition of District Property, including declaration of surplus property and delegation of authority for disposition of property by Administration
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X. Board will consider and take possible action to call a School Trustee Election for Saturday, May 07, 2022
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XI. Board will consider and take possible action to approve a Joint Election Agreement for General Election for Local Subdivisions (including schools)
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XII. Board will consider possible action to approve a Resolution to provide pay for employees during school closures due to COVID and inclement weather
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XIII. Closed Session: Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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XIV. Board will consider and take possible action to approve the Superintendent's 2022-2023 school year recommendations regarding employment and contract status of Assistant Superintendent, Principal, Assistant Principal, CFO, Director of Instructional Technology, Director of Athletics, and Director of Operations
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XV. Board will consider and take possible action to select an Architect to provide design and construction administration for the ASCISD Projects, and delegating authority to superintendent to negotiate and execute final contract
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XVI. Superintendent's Update
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XVII. Recognize Visitors
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XVIII. Adjournment
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