Name: Alamo Heights ISD Board of Trustees — 2024-06-19
Start: 2024-06-19
Location: Alamo Heights ISD

1. File and Post - Official Notice of Meeting ¶

File and Post - Official Notice of Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10. Reconvene in Open Session ¶

Reconvene in Open Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

11. Action Items ¶

Action Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

personnel
auto

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2. Delegations/Recognitions ¶

Delegations/Recognitions

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.A. Spotlight on Excellence - Blanca Taboada, Cambridge Elementary ¶

Spotlight on Excellence - Blanca Taboada, Cambridge Elementary

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.B. Powering the Profile - Emily Fohn and Stephanie Lopez, Howard Early Childhood Center ¶

Powering the Profile - Emily Fohn and Stephanie Lopez, Howard Early Childhood Center

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.C. Tennis State Qualifier - Brayden Effler (Coach Larry Oxford) ¶

Tennis State Qualifier - Brayden Effler (Coach Larry Oxford)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2.D. Spurs State and NDA National Competition (Spurs Coach Luisa Hidalgo) ¶

Spurs State and NDA National Competition (Spurs Coach Luisa Hidalgo)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

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. For special meetings, this public comment is limited to items on the posted agenda. ¶

Citizens to be Heard Citizens wishing to address the board will be heard at this time. For special meetings, this public comment is limited to items on the posted agenda.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4. Items for Presentation or Possible Action ¶

Items for Presentation or Possible Action

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Pillar I: Student Learning and Progress

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.A.1. Presentation of an Alamo Heights High School Student Trip - Orchestra/Band Department - Chicago, Illinois, March 7, 2025 - March 10, 2025 ¶

Presentation of an Alamo Heights High School Student Trip - Orchestra/Band Department - Chicago, Illinois, March 7, 2025 - March 10, 2025

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.A.2. Presentation of an Alamo Heights High School Student Trip - Aquatics Department - Costa Rica, March 6, 2025 - March 17, 2025 ¶

Presentation of an Alamo Heights High School Student Trip - Aquatics Department - Costa Rica, March 6, 2025 - March 17, 2025

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4.B. Pillar VII: Fiscal and Operational Systems ¶

Pillar VII: Fiscal and Operational Systems

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.B.1. Presentation of 2024-2025 Budget Update ¶

Presentation of 2024-2025 Budget Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4.B.2. Consideration of Approval for Change to Fiscal Year ¶

Consideration of Approval for Change to Fiscal Year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

minutes
auto

Approval of Minutes of the Previous Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.A.1. Regular Meeting of May 15, 2024 ¶

Regular Meeting of May 15, 2024

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.B. Consideration of Approval of the 2024-2025 ESC-20 Commitment Forms ¶

Consideration of Approval of the 2024-2025 ESC-20 Commitment Forms

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.C. Consideration of a Resolution for 4 H Extracurricular Activities ¶

Consideration of a Resolution for 4 H Extracurricular Activities

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.D. Presentation of Facility Rental Annual Report ¶

Presentation of Facility Rental Annual Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.E. Consideration of Facility Rental of 6 months or more- GKD(LOCAL) ¶

isd_policy
auto

Consideration of Facility Rental of 6 months or more- GKD(LOCAL)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.F. Annual Review of Policy for Reporting Child Abuse FFG(LOCAL) ¶

isd_policy
auto

Annual Review of Policy for Reporting Child Abuse FFG(LOCAL)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.G. Consideration of the Alamo Heights ISD Employee Professional Development Plan for School Year 24-25, as per DMA(LOCAL) ¶

isd_policy
auto

Consideration of the Alamo Heights ISD Employee Professional Development Plan for School Year 24-25, as per DMA(LOCAL)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.H. DC(LOCAL) revision ¶

isd_policy
auto

DC(LOCAL) revision

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.I. Consideration of Revision to DC(LOCAL): Employment Practices ¶

isd_policy
auto

Consideration of Revision to DC(LOCAL): Employment Practices

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.J. Consideration of the 2024-25 District Education Advisory Council (DEAC) Members ¶

Consideration of the 2024-25 District Education Advisory Council (DEAC) Members

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.K. Consideration of Revisions from District of Innovation to Local Policies BQ, BQA, BQB, DBA, DCA, DK, DNA, EB, EEB, and FO ¶

Consideration of Revisions from District of Innovation to Local Policies BQ, BQA, BQB, DBA, DCA, DK, DNA, EB, EEB, and FO

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

5.L. Consideration of Approval to Purchase Mosyle Manager Premium Licenses ¶

Consideration of Approval to Purchase Mosyle Manager Premium Licenses

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.M. Amendments to the 2023-2024 Budget ¶

Amendments to the 2023-2024 Budget

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.N. Payment of Bills ¶

Payment of Bills

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O. Consideration of the following donations: ¶

Consideration of the following donations:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.O.1. Donation of $1,000.00 from AHJS PTO for Spring Grants ¶

Donation of $1,000.00 from AHJS PTO for Spring Grants

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.O.2. Donation of $1,000.00 from Paul & Doris Salisbury for Girl's Golf ¶

Donation of $1,000.00 from Paul & Doris Salisbury for Girl's Golf

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.3. Donation of $4,000.00 from Texas Cavaliers for Art Contest Grant ¶

Donation of $4,000.00 from Texas Cavaliers for Art Contest Grant

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.4. Donation of $500.00 from Bartlett Cocke for Admin Leadership Training ¶

Donation of $500.00 from Bartlett Cocke for Admin Leadership Training

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.5. Donation of $124,870.85 from Cambridge Elementary PTO for Curriculum Enrichment ¶

Donation of $124,870.85 from Cambridge Elementary PTO for Curriculum Enrichment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.6. Donation of $1,465,131.32 to AHISD from Alamo Heights School Foundation ¶

Donation of $1,465,131.32 to AHISD from Alamo Heights School Foundation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.7. Donation of $1,000.00 from ClassLink Inc. for Admin. Leadership training ¶

Donation of $1,000.00 from ClassLink Inc. for Admin. Leadership training

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.O.8. Donation of $675.12 from LPA for Admin Leadership Training ¶

Donation of $675.12 from LPA for Admin Leadership Training

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5.P. Board Members' Committee Reports ¶

Board Members' Committee Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.P.1. Goals and Priorities Committee ¶

Goals and Priorities Committee

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.P.2. Assessment and Long Range Planning Committee ¶

Assessment and Long Range Planning Committee

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6. Board Members' Committee Report ¶

Board Members' Committee Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A. Budget Committee ¶

Budget Committee

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B. Building Committee ¶

Building Committee

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.C. Policy Committee ¶

Policy Committee

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7. Business Recommendations ¶

Business Recommendations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8. Calendar Review ¶

Calendar Review

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9. Executive Session - Texas Government Code Section 551.001 ¶

Executive Session - Texas Government Code Section 551.001

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

personnel
auto

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

June 19, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antonio, T ¶

June 19, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antonio, T

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

Documents (57)