April 19, 2018 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Administrator Student Advisory Council (ASAC) Report

4. Recognition of State Competitors

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

6. Hearing of Delegations (Policy BED)

7. Consent Agenda (Policy BE)

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

7.B. Quarterly Investment Report

7.C. Monthly Revenues and Expenditures.

7.D. Approve Policy Update 110, and DB (LOCAL)

7.E. Approve refreshing aged technology equipment and laptops for new staff

7.F. Certify the Instructional Materials Allotment and TEKS for the 2018-2019 school year

7.G. New Hires

8. Update on AISD Stadium Renovation Project 

9. Consider and adopt an order authorizing the issuance of Unlimited Tax Bonds; appointing a Pricing Officer and delegating to the Pricing Officer the authority to approve the sale of the bonds and documents related thereto; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds and enacting other provisions relating to the subject (Policy BAA). 

10. Discuss and take appropriate action on the proposed 2018-2019 teacher salary schedule and proposed staff raises (Policy CE) 

11. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

11.A. 551.071 Consultation With Attorney, 551.0821 Deliberation that would necessarily reveal confidential information about students, and 551.074 Personnel Matters

11.A.1. Consideration and possible action regarding Level III parent grievance appeal. 

12. Reconvene out of Executive Session

13. Action Pursuant to Executive Session items

14. Reconvene in Executive Session

15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

15.A. 551.072 Deliberation Regarding Real Property

15.B. 551.074 Personnel Matters

15.B.1. Consider renewal of teachers/professional staff member contracts

15.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

16. Action pursuant to Executive Session items

16.A. Approve teacher and professional staff contracts as presented by District Administration. 

17. Report on status of Current Board Training Hours for the 2017-2018 school year (Policy BBD)

18. School Board Training on Board Operating Procedures Manual

19. Superintendent Report

20. Adjourn