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. Spotlight on Excellence - Erica Castillo, Woodridge Elementary ¶

Spotlight on Excellence - Erica Castillo, Woodridge Elementary

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1 attached document — see the Documents section above.

2.B. Powering the Profile - Kim Brady, Alamo Heights Junior School ¶

Powering the Profile - Kim Brady, Alamo Heights Junior School

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1 attached document — see the Documents section above.

2.C. National Merit Scholar and College Board Recognitions ¶

National Merit Scholar and College Board Recognitions

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1 attached document — see the Documents section above.

2.D. 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. 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 Target Area - CCMR Update ¶

Presentation of Target Area - CCMR Update

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1 attached document — see the Documents section above.

4.A.2. New Course Proposals: AHHS ¶

New Course Proposals: AHHS

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1 attached document — see the Documents section above.

4.B. Pillar III: Student Well-being and Safety ¶

Pillar III: Student Well-being and Safety

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1 attached document — see the Documents section above.

4.B.1. Presentation of Community Based Accountability ¶

Presentation of Community Based Accountability

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1 attached document — see the Documents section above.

4.B.2. Presentation of a Texas School Safety Center Intruder Detection Audit ¶

Presentation of a Texas School Safety Center Intruder Detection Audit

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1 attached document — 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 October 16, 2024 ¶

Regular Meeting of October 16, 2024

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1 attached document — see the Documents section above.

5.A.2. Special Called Meeting of November 6, 2024 ¶

Special Called Meeting of November 6, 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 Resolution Regarding Designation of AHISD Non-business Days under TPIA ¶

Consideration of Resolution Regarding Designation of AHISD Non-business Days under TPIA

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2 attached documents — see the Documents section above.

5.E. Consideration of Approval of the 2024 Tax Roll ¶

Consideration of Approval of the 2024 Tax Roll

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2 attached documents — see the Documents section above.

5.F. Consideration of a Resolution for Election of Bexar Appraisal District Board of Directors for 2025 ¶

Consideration of a Resolution for Election of Bexar Appraisal District Board of Directors for 2025

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2 attached documents — see the Documents section above.

5.G. Consideration of Approval of Installation of Ballistic Film to comply with TEA Safety Requirements ¶

Consideration of Approval of Installation of Ballistic Film to comply with TEA Safety Requirements

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1 attached document — see the Documents section above.

5.H. Consideration of Approval for the 2025-2026 Tuition Rate to $10,600.00 ¶

Consideration of Approval for the 2025-2026 Tuition Rate to $10,600.00

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2 attached documents — see the Documents section above.

5.I. Consideration of the Approval of Additional Bank Accounts ¶

Consideration of the Approval of Additional Bank Accounts

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2 attached documents — see the Documents section above.

5.J. Consideration of Approval of ESC 19 to Join the Allied States Cooperative ¶

Consideration of Approval of ESC 19 to Join the Allied States Cooperative

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2 attached documents — see the Documents section above.

5.K. Consideration of Approval of Bid for Orem Stadium PA Sound System ¶

Consideration of Approval of Bid for Orem Stadium PA Sound System

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2 attached documents — see the Documents section above.

5.L. Consideration of the following donations: ¶

Consideration of the following donations:

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1 attached document — see the Documents section above.

5.L.1. Donation of $3,918.00 from Woodridge PTO for Camera Purchase ¶

Donation of $3,918.00 from Woodridge PTO for Camera Purchase

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2 attached documents — see the Documents section above.

5.L.2. Donation of $48,653.00 from Multiple Donors for Athletics ¶

Donation of $48,653.00 from Multiple Donors for Athletics

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2 attached documents — see the Documents section above.

5.L.3. Donation of $10,163.00 from Mule Team for Various AHHS Accounts ¶

Donation of $10,163.00 from Mule Team for Various AHHS Accounts

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2 attached documents — see the Documents section above.

5.L.4. Donation of $24,511.17 from Alamo Heights High School PTSO for Various AHHS Accounts ¶

Donation of $24,511.17 from Alamo Heights High School PTSO for Various AHHS Accounts

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1 attached document — see the Documents section above.

5.M. Board Members' Committee Reports ¶

Board Members' Committee Reports

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1 attached document — see the Documents section above.

5.M.1. Goals and Priorities ¶

Goals and Priorities

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1 attached document — see the Documents section above.

5.M.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. Building Committee ¶

Building Committee

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1 attached document — see the Documents section above.

6.B. District Education Advisory Council ¶

District Education Advisory Council

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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.

November 14, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antoni ¶

November 14, 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)