December 11, 2023 at 7:00 PM - Regular Meeting
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PUBLIC HEARING TO DISCUSS FIRST (Financial Integrity Rating System of Texas)
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CLOSE THE PUBLIC HEARING, CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance.
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The Invocation will be led by Board of Trustess Member, Ms. Dana Walraven.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Chief Communications Officer - Educator Recognition
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Deborah Moreno, Educator at AES.
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Sandra Salinas, Child Nutrition Department
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report
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Dr. Maribel Diaz, Chief Academic Officer - Instructional Services Update
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Ms. Julie Holland, Chief Technology Officer - Technology Update
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes of Previous Meeting(s)
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ITEMS FOR CONSIDERATION
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Drainage Easement
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Elementary Guaranteed Maximum Price
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Selection of Architect - AHS Gym
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Resolution to Declare a Good Cause Exception to House Bill 3 Armed Security Officer Requirement.
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AJH Employee Out of State Travel
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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