November 17, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Administrator Student Advisory Committee (ASAC) Report.

4. Recognition of Teacher of the Month, Employee of the Month, and Caught in the Act personnel.

5. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

6. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

6.A. Approve minutes of previous meeting(s).

6.B. Monthly Revenues/Expenditures

6.C. Approve 2016 tax roll and projected tax levy of $14,063,460 as provided by the Collin County Tax Assessor Collector.

6.D. Approve TEA Texas Academic Campus & District Performance Report 2015-2016

6.E. Approve ESL Program Annual Report for 2015-2016

6.F. Approve proposal for special education cameras in classrooms. 

6.G. Approve Anna Middle School primary power easement with Oncor Power. 

6.H. Approve resignations

7. Presentation from Templeton Demographics regarding demographic study.

8. Update on current district construction projects.

9. Presentation of Education Foundation Scholarship Winners.

10. Discuss and take appropriate action to approve a resolution to pursue AISD becoming a District of Innovation. 

11. Superintendents Report

11.A. Boundary Line Survey

11.B. Elementary # 3 Name

11.C. Strategic Planning Committee Report

11.D. TASB Policy Update 

11.E. TASB salary survey

12. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

12.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

12.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

13. Action pursuant to Executive Session items.

14. Adjourn.