March 24, 2025 at 7:00 PM - Regular Meeting and Workshop
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I. Opening Ceremony
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I.A. Call to Order
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I.B. Declaration of Quorum
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I.C. Pledges of Allegiance
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I.D. Invocation
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II. Public Testimony
Description:
Pursuant to Board policy BED, the Board will allow every person who wishes to address the board on an agenda item to do so before the board’s consideration of the item. The Board shall not deliberate regarding any subject that is not included on the agenda posted with notice of this meeting. This is a time for the Board to stop, look, and listen to public comments. Each speaker will be allowed three minutes to address the Board. We ask that speakers refrain from comments about any District employee without proper due process.
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III. District Recognitions
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III.A. Panthers and Employees of the Month
Description:
Panther and Employee of the Month for March 2025
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III.B. Powerlifting Regional Qualifiers
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IV. Superintendent's Report
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IV.A. Enrollment Report
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IV.B. Calendar of Upcoming Events
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V. Financial Reports
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V.A. Accounts Payable Report
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V.B. Budget Status Report
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V.C. Tax Report
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VI. Board Updates and Topics for Future Meetings
Presenter:
Board President, Wanese Butler
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VI.A. Update School Board Calendar
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VI.B. Discussion and Overview of TASB Governance Camp, Conferences, and Other Continuing Education Training |
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VI.C. Naming Process / Memorial Designation Board Committee Update
Description:
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VI.D. Discussion on Proposed Revision and Mission Statement
Description:
Creating APISD Vision Statement
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VI.D.1. Requests for Future Topics |
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VII. Consent Agenda
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VII.A. Consider and Approve the Minutes of the February 10th Regular Meeting
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VIII. Action Agenda
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VIII.A. Consider and Approve Resolutions Regarding Hazardous Transportation Zone
Description:
Resolution of the Board Regarding Hazardous Transportation Zones
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VIII.B. Consider and Approve Renewal of District of Innovation Plan
Description:
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VIII.C. Consider and Approve Policy Update 124 Affecting Legal Policies and Local Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Description:
Policy Update 124
Attachments:
()
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VIII.D. Consider and Approve the 2025-2026 District Calendar
Description:
The proposed 2025-2026 calendar has been provided for consideration. Three options for the calendar were developed in discussion with the DEIC at the committee's December and February meetings. The calendar options went to district staff for a vote. The option with the most votes is being provided for board consideration and approval. Please note the following differences in the proposed calendar:
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VIII.E. Consider and Approve Ratification of the Certification of Provision of Instructional Materials Survey
Description:
In accordance with Texas Education Code (TEC), §31.1011 local educational agencies (LEAs) are required to certify to the State Board of Education (SBOE) and the commissioner that students have access to instructional materials covering all Texas Essential Knowledge and Skills (TEKS) for all required subjects, except physical education. This certification has been provided for consideration.
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VIII.F. Consider and Approve Learning Acceleration Support Opportunities (LASO) Cycle 3 Grants
Description:
Instructional Leadership: $121,500 (70% is awarded to a TEA "Approved Provider")
Strong Foundations Implementation K-5 Math: $200,000 (50% is awarded to a TEA "Approved Provider") Strong Foundations Implementation School Improvement PLC Supports $75,000 (50% is awarded to a TEA "Approved Provider") Strong Foundation Planning (ELAR): $140,000 (50% is awarded to a TEA "Approved Provider") |
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IX. Discussion
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X. Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq.,
Concerning Any and All Purposes Permitted by the Act:
Description:
Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq.,
Concerning Any and All Purposes Permitted by the Act: |
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X.A. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
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X.A.1. Consider and Approve Resignations
Description:
Consider and Approve the resignations as discussed in the executive session.
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X.A.1.a. Consider and Approve Retirees
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XI. Adjourn Regular Meeting
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XII. Open Team of Eight Workshop
Description:
Team of Eight Board-Self Evaluation
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