January 23, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
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V. Recognition of School Board Members
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VI. Information/Discussion Items
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VI.A. Administrative Report - Legislative Update; Safety & Security; Program Participation
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VI.B. Review of AISD's Medical Emergency Plan for Athletics
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VI.C. AMS MAP Testing Data
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VI.D. ESSER Report
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VI.E. Athletic Facilities Project Update
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VII. Action Items
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VII.A. Consider Approval of 2023-2024 School Calendar
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VII.B. Consider Revision to TASB Local Board Policy DEC-Extended Sick Leave
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Meeting Held on December 19, 2022
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VIII.B. Financial Statements for the Month of December 2022
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VIII.C. Quarterly Investment Report
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VIII.D. Consider Budget Amendment
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VIII.E. Order Board of Trustees Election for May 6, 2023 to fill the expired terms of Place 1 and Place 2
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IX. Executive Session Discussion
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IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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IX.B. Annual Superintendent Evaluation and Contract Consideration- Texas Gov't Code 551.074
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X. Executive Session Action
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XI. Adjourn
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