January 15, 2025 at 6:00 PM - Regular Meeting
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1. File and Post - Official Notice of Meeting
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2. Delegations/Recognitions
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2.A. AHISD Board of Trustees
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2.B. Powering the Profile - Jose Juarez - Cambridge Elementary - Engage Socially and Globally
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2.C. National Board Certification - Rebeca Marshburn and Dr. Leslie Gautreaux
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2.D. 2024 Campus Teachers of the Year
Description:
Braden Cain - Alamo Height High School
Kimberly Brady - Alamo Heights Junior School Barry Adame-LeMaitre - Cambridge Elementary Kim Holland - Woodridge Elementary Jaeleen Fullen - Howard Early Childhood Center |
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2.E. 2025 District Teacher of the Year Announcement
Braden Cain - Alamo Height High School Kimberly Brady - Alamo Heights Junior School Barry Adame-LeMaitre - Cambridge Elementary Kim Holland - Woodridge Elementary Jaeleen Fullen - Howard Early Childhood Center |
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2.F. Student Council Update - Daniel Corso, President
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3. Citizens to be Heard
Citizens wishing to address the board will be heard at this time. |
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4. Items for Presentation or Possible Action
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4.A. Pilar I: Student Learning and Progress
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4.A.1. Presentation of an Alamo Heights High School Student Trip - JROTC - Anniston, AL, February 5, 2025 - February 9, 2025
Presenter:
Mr. Victor Diaz
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4.B. 2025 Budget Recommendations
Presenter:
Dr. Dana Bashara
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5. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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5.A. Approval of Minutes of the Previous Meeting
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5.A.1. Regular Meeting of December 18, 2024
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5.B. Payment of Bills
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5.C. Amendments to the 2024-2025 Budget
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5.D. Consideration of FFAC(LOCAL): MEDICAL TREATMENT Revision
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5.E. TPIA and Annual Report Compliance
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5.F. Consideration of the following donations:
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5.F.1. Donation of $31,296.25 from Mule Team and Multiple Donors for Athletics
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5.F.2. Donation of $2,000.00 from Mr. Michael Elrod for AHHS Sam Dibrell Mememorial Scholarship
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5.G. Board Members' Committee Reports
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5.G.1. Goals and Priorities
Description:
The Goals and Priorities Committee met on Wednesday, January 8, 2025.
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5.G.2. Assessment & Long Range Planning Committee
Description:
The Assessment & Long Range Planning Committee met on Wednesday, January 8, 2025.
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6. Board Members' Committee Report
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6.A. Budget Committee
Description:
The Budget Committee met on December 19, 2024.
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7. Business Recommendations
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7.A. Consideration to Call the May 3 ,2025 Board of Trustees Elections
Presenter:
Mr. Matthew Streger
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8. Calendar Review
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9. Items Recommended for Action - Personnel Recommendations
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10. Executive Session - Texas Government Code Section 551.001
Description:
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the ACT, including, but not limited to the following sections and purposes: 551.071 (Consultation with Attorney); 551.072 (Deliberation Regarding Real Property); 551.073 (Deliberation Regarding Prospective Gift); 551.074 (Personnel Matters); 551.075 (Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund); 551.076 (Deliberation Regarding Security Devices); 551.082 (School Children; School District Employees; Disciplinary Matter or Complaint); 551.083 (Closed Meeting Regarding Consultation with Representative of Employee Group); 551.084 (Investigation; Exclusion of Witness from Hearing).
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10.A. Pursuant to Texas Government Code 551.074, Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
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10.B. Pursuant to Texas Government Code 551.082, Approval of the Appraisal of the Superintendent
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10.C. Pursuant to Texas Government Code 551.082, Approval of Superintendent's Contract
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11. Reconvene in Open Session
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12. Action Items
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12.A. Consideration of employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.
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13. Adjourn
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