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.

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
auto

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. Alamo Heights High School Student Council Update - Daniel Corso ¶

Alamo Heights High School Student Council Update - Daniel Corso

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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. Pillar I: Student Learning and Progress ¶

Pillar 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 - Cheer Team - Orlando, Florida, February 5, 2025 - February 11, 2025 ¶

Presentation of an Alamo Heights High School Student Trip - Cheer Team - Orlando, Florida, February 5, 2025 - February 11, 2025

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2 attached documents — see the Documents section above.

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

Pillar VII: Financial and Operational Systems

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1 attached document — see the Documents section above.

4.B.1. CBAS Update ¶

CBAS Update

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1 attached document — see the Documents section above.

4.B.2. FIRST Rating Public Hearing ¶

FIRST Rating Public Hearing

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1 attached document — see the Documents section above.

4.B.3. Consideration of Approval of the 2022-2023 Financial Audit ¶

Consideration of Approval of the 2022-2023 Financial Audit

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1 attached document — see the Documents section above.

4.C. Presentation of Bond 2023 Project 2 ¶

Presentation of Bond 2023 Project 2

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1 attached document — see the Documents section above.

4.D. Budget Advisory Council Update ¶

Budget Advisory Council Update

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1 attached document — see the Documents section above.

4.E. Consideration of AHISD 2025-2026 Draft School Calendar ¶

school_calendar
auto

Consideration of AHISD 2025-2026 Draft School Calendar

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3 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
auto

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 November 14, 2024 ¶

Regular Meeting of November 14, 2024

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1 attached document — 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 Approval of Skyward Software Procurement ¶

Consideration of Approval of Skyward Software Procurement

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2 attached documents — see the Documents section above.

5.E. Consideration of Approval of Truck Procurement ¶

Consideration of Approval of Truck Procurement

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3 attached documents — see the Documents section above.

5.F. Consideration for Approval of Necessary Repairs to the Junior School Track ¶

Consideration for Approval of Necessary Repairs to the Junior School Track

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2 attached documents — see the Documents section above.

5.G. Consideration of the following donations: ¶

Consideration of the following donations:

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1 attached document — see the Documents section above.

5.G.1. Donation of $3,675.00 from MuleTeam for Various Accounts ¶

Donation of $3,675.00 from MuleTeam for Various Accounts

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2 attached documents — see the Documents section above.

5.G.2. Donation of $30,575.14 from HECC PTO for Curriculum Enrichment ¶

Donation of $30,575.14 from HECC PTO for Curriculum Enrichment

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2 attached documents — see the Documents section above.

5.G.3. Donation of $2,800.00 from PTSO for Summer School ¶

Donation of $2,800.00 from PTSO for Summer School

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2 attached documents — see the Documents section above.

5.G.4. Donation of $56,159.14 from Mule Team for Athletic Donations ¶

Donation of $56,159.14 from Mule Team for Athletic Donations

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2 attached documents — see the Documents section above.

5.G.5. Donation of $500.00 from Coal Brick Oven Pizzaria, Inc. for Odyssey of the Mind ¶

Donation of $500.00 from Coal Brick Oven Pizzaria, Inc. for Odyssey of the Mind

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2 attached documents — see the Documents section above.

5.G.6. Donation of $500.00 from Alamo Heights Pool Sharks for Odyssey of the Mind ¶

Donation of $500.00 from Alamo Heights Pool Sharks for Odyssey of the Mind

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2 attached documents — see the Documents section above.

5.G.7. Donation of $1,139.32 from Howard PTO for PreK outdoor area ¶

Donation of $1,139.32 from Howard PTO for PreK outdoor area

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2 attached documents — see the Documents section above.

5.G.8. Donation of $10,650.00 from Mule Team for Athletics ¶

Donation of $10,650.00 from Mule Team for Athletics

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2 attached documents — see the Documents section above.

5.H. Board Members' Committee Reports ¶

Board Members' Committee Reports

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1 attached document — see the Documents section above.

5.H.1. Goals and Priorities ¶

Goals and Priorities

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1 attached document — see the Documents section above.

5.H.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. Legislative Committee ¶

Legislative Committee

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1 attached document — see the Documents section above.

6.B. Building Committee ¶

Building Committee

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1 attached document — see the Documents section above.

6.C. Budget Committee ¶

Budget Committee

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1 attached document — see the Documents section above.

6.D. Audit Committee ¶

Audit Committee

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1 attached document — see the Documents section above.

6.E. Alamo Heights School Foundation Board ¶

Alamo Heights School Foundation Board

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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.

8. Calendar Review ¶

Calendar Review

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1 attached document — see the Documents section above.

9. Superintendent's Communication ¶

Superintendent's Communication

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1 attached document — see the Documents section above.

December 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antoni ¶

December 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antoni

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2 attached documents — see the Documents section above.

Documents (52)