1. File and Post - Official Notice of Meeting ¶

File and Post - Official Notice of Meeting

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1 attached document — see the Documents section above.

10. Executive Session - Texas Government Code Section 551.001 ¶

Executive Session - Texas Government Code Section 551.001

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1 attached document — see the Documents section above.

10.A. Pursuant to Texas Government Code 551.074, Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement. ¶

personnel
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Pursuant to Texas Government Code 551.074, Employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.

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1 attached document — see the Documents section above.

10.B. Pursuant to Texas Government Code 551.082, Approval of the Appraisal of the Superintendent ¶

Pursuant to Texas Government Code 551.082, Approval of the Appraisal of the Superintendent

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1 attached document — see the Documents section above.

10.C. Pursuant to Texas Government Code 551.082, Approval of Superintendent's Contract ¶

superintendent
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Pursuant to Texas Government Code 551.082, Approval of Superintendent's Contract

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1 attached document — see the Documents section above.

11. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

12. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

12.A. Consideration of employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement. ¶

personnel
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Consideration of employment contracts, resignations, leaves, terminations, proposal for non-renewal, notices of retirement.

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1 attached document — see the Documents section above.

2. Delegations/Recognitions ¶

Delegations/Recognitions

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1 attached document — see the Documents section above.

2.A. AHISD Board of Trustees ¶

AHISD Board of Trustees

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1 attached document — see the Documents section above.

2.B. Powering the Profile - Jose Juarez - Cambridge Elementary - Engage Socially and Globally ¶

Powering the Profile - Jose Juarez - Cambridge Elementary - Engage Socially and Globally

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1 attached document — see the Documents section above.

2.C. National Board Certification - Rebeca Marshburn and Dr. Leslie Gautreaux ¶

National Board Certification - Rebeca Marshburn and Dr. Leslie Gautreaux

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1 attached document — see the Documents section above.

2.D. 2024 Campus Teachers of the Year ¶

2024 Campus Teachers of the Year

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1 attached document — see the Documents section above.

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 ¶

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 E

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1 attached document — see the Documents section above.

2.F. Student Council Update - Daniel Corso, President ¶

Student Council Update - Daniel Corso, President

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1 attached document — see the Documents section above.

3. Citizens to be Heard Citizens wishing to address the board will be heard at this time. ¶

Citizens to be Heard Citizens wishing to address the board will be heard at this time.

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1 attached document — see the Documents section above.

4. Items for Presentation or Possible Action ¶

Items for Presentation or Possible Action

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1 attached document — see the Documents section above.

4.A. Pilar I: Student Learning and Progress ¶

Pilar I: Student Learning and Progress

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1 attached document — see the Documents section above.

4.A.1. Presentation of an Alamo Heights High School Student Trip - JROTC - Anniston, AL, February 5, 2025 - February 9, 2025 ¶

Presentation of an Alamo Heights High School Student Trip - JROTC - Anniston, AL, February 5, 2025 - February 9, 2025

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2 attached documents — see the Documents section above.

4.B. 2025 Budget Recommendations ¶

2025 Budget Recommendations

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2 attached documents — see the Documents section above.

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. ¶

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

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1 attached document — see the Documents section above.

5.A. Approval of Minutes of the Previous Meeting ¶

minutes
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Approval of Minutes of the Previous Meeting

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1 attached document — see the Documents section above.

5.A.1. Regular Meeting of December 18, 2024 ¶

Regular Meeting of December 18, 2024

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2 attached documents — see the Documents section above.

5.B. Payment of Bills ¶

Payment of Bills

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2 attached documents — see the Documents section above.

5.C. Amendments to the 2024-2025 Budget ¶

Amendments to the 2024-2025 Budget

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1 attached document — see the Documents section above.

5.D. Consideration of FFAC(LOCAL): MEDICAL TREATMENT Revision ¶

isd_policy
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Consideration of FFAC(LOCAL): MEDICAL TREATMENT Revision

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2 attached documents — see the Documents section above.

5.E. TPIA and Annual Report Compliance ¶

TPIA and Annual Report Compliance

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1 attached document — see the Documents section above.

5.F. Consideration of the following donations: ¶

Consideration of the following donations:

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1 attached document — see the Documents section above.

5.F.1. Donation of $31,296.25 from Mule Team and Multiple Donors for Athletics ¶

Donation of $31,296.25 from Mule Team and Multiple Donors for Athletics

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2 attached documents — see the Documents section above.

5.F.2. Donation of $2,000.00 from Mr. Michael Elrod for AHHS Sam Dibrell Mememorial Scholarship ¶

Donation of $2,000.00 from Mr. Michael Elrod for AHHS Sam Dibrell Mememorial Scholarship

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2 attached documents — see the Documents section above.

5.G. Board Members' Committee Reports ¶

Board Members' Committee Reports

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1 attached document — see the Documents section above.

5.G.1. Goals and Priorities ¶

Goals and Priorities

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1 attached document — see the Documents section above.

5.G.2. Assessment & Long Range Planning Committee ¶

Assessment & Long Range Planning Committee

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1 attached document — see the Documents section above.

6. Board Members' Committee Report ¶

Board Members' Committee Report

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1 attached document — see the Documents section above.

6.A. Budget Committee ¶

Budget Committee

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1 attached document — see the Documents section above.

7. Business Recommendations ¶

Business Recommendations

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1 attached document — see the Documents section above.

7.A. Consideration to Call the May 3 ,2025 Board of Trustees Elections ¶

Consideration to Call the May 3 ,2025 Board of Trustees Elections

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2 attached documents — see the Documents section above.

8. Calendar Review ¶

Calendar Review

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1 attached document — see the Documents section above.

9. Items Recommended for Action - Personnel Recommendations ¶

Items Recommended for Action - Personnel Recommendations

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1 attached document — see the Documents section above.

January 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Woodridge Elementary, The Suzanne & Jimmy Goudge Aud ¶

January 15, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Woodridge Elementary, The Suzanne & Jimmy Goudge Aud

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2 attached documents — see the Documents section above.

Documents (43)