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
auto

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.

11.A. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

11.A.1. 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.

11.A.2. Consideration of Level III Hearing before the Board of Trustees: Employee Complaints/Grievances (Policy DBGA) ¶

Consideration of Level III Hearing before the Board of Trustees: Employee Complaints/Grievances (Policy DBGA)

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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 - Ms. Janey (Juanita Andrade) - Woodridge/Summer School Custodian ¶

Spotlight on Excellence - Ms. Janey (Juanita Andrade) - Woodridge/Summer School Custodian

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1 attached document — see the Documents section above.

2.B. National Pitch Finalists- Team Buzz Off (Teachers La Rhon Fields and Hannah Hawkins) - Maria Alexa Cardenas, Luke Pritchard, Braden Bergin, Maximiliano Nento and Everett Oden ¶

National Pitch Finalists- Team Buzz Off (Teachers La Rhon Fields and Hannah Hawkins) - Maria Alexa Cardenas, Luke Pritchard, Braden Bergin, Maximiliano Nento and Everett Oden

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1 attached document — see the Documents section above.

2.C. National and State Schools of Character - Howard & CE- Principals Yvonne Munoz and Jana Hawkins and the campus Character Committee Members ¶

National and State Schools of Character - Howard & CE- Principals Yvonne Munoz and Jana Hawkins and the campus Character Committee Members

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1 attached document — see the Documents section above.

2.D. Region 20 Spanish Spelling Bee Co-First Place Winner Emiliano Ramos, AHJS (competed at Nationals at end of June) ¶

Region 20 Spanish Spelling Bee Co-First Place Winner Emiliano Ramos, AHJS (competed at Nationals at end of June)

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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 II: Student Learning and Progress ¶

Pillar II: Student Learning and Progress

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1 attached document — see the Documents section above.

4.A.1. Presentation of Student Assessment Data ¶

Presentation of Student Assessment Data

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1 attached document — see the Documents section above.

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

Pillar VII: Fiscal and Operational Systems

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1 attached document — see the Documents section above.

4.B.1. 2024-2025 Budget and Tax Rate Hearing ¶

tax_rate
auto

2024-2025 Budget and Tax Rate Hearing

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1 attached document — see the Documents section above.

4.B.2. Consideration of Adoption of 2024-2025 Budget ¶

Consideration of Adoption of 2024-2025 Budget

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2 attached documents — see the Documents section above.

4.B.3. Consideration of 2024 Tax Rate ¶

Consideration of 2024 Tax Rate

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2 attached documents — see the Documents section above.

4.B.4. Consideration to Adopt Resolution to Modify Bank Depository Signers ¶

Consideration to Adopt Resolution to Modify Bank Depository Signers

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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
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 June 19, 2024 ¶

Regular Meeting of June 19, 2024

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2 attached documents — see the Documents section above.

5.A.2. Special Called Meeting of July 10, 2024 ¶

Special Called Meeting of July 10, 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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3 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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4 attached documents — see the Documents section above.

5.D. Presentation of 2024-2025 AHISD Student Handbook ¶

Presentation of 2024-2025 AHISD Student Handbook

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2 attached documents — see the Documents section above.

5.E. Consideration of the 2024-25 AHISD Student Code of Conduct ¶

Consideration of the 2024-25 AHISD Student Code of Conduct

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5 attached documents — see the Documents section above.

5.F. Presentation of 2023-24 Annual SHAC Report and Wellness Plan ¶

Presentation of 2023-24 Annual SHAC Report and Wellness Plan

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3 attached documents — see the Documents section above.

5.G. Consideration of revision of FEC(LOCAL) ¶

isd_policy
auto

Consideration of revision of FEC(LOCAL)

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2 attached documents — see the Documents section above.

5.H. Consideration of revised School Resource Officer (SRO) agreement with the City of Alamo Heights ¶

Consideration of revised School Resource Officer (SRO) agreement with the City of Alamo Heights

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2 attached documents — see the Documents section above.

5.I. Consideration to approve LPA’s fee for Project 2, Robbins, Cambridge, Woodridge, and Plant Services ¶

Consideration to approve LPA’s fee for Project 2, Robbins, Cambridge, Woodridge, and Plant Services

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2 attached documents — see the Documents section above.

5.J. Consideration of the following donations: ¶

Consideration of the following donations:

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1 attached document — see the Documents section above.

5.J.1. Donation of $1,006.00 from Cabo Bob's for AHISD mental health programs ¶

Donation of $1,006.00 from Cabo Bob's for AHISD mental health programs

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2 attached documents — see the Documents section above.

5.J.2. Donation of $500.00 from Alamo Heights Rotary Club for library books ¶

Donation of $500.00 from Alamo Heights Rotary Club for library books

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2 attached documents — see the Documents section above.

5.J.3. Donation of $1,500.00 from KenCon Constructors LTD for admin leadership training ¶

Donation of $1,500.00 from KenCon Constructors LTD for admin leadership training

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2 attached documents — see the Documents section above.

5.J.4. Donation of $7,000.00 from Randolph Brooks Federal Credit Union for Convocation, New Employee Orientation, and BTS events ¶

Donation of $7,000.00 from Randolph Brooks Federal Credit Union for Convocation, New Employee Orientation, and BTS events

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2 attached documents — see the Documents section above.

5.J.5. Donation of $600.00 from VTI for admin leadership training ¶

Donation of $600.00 from VTI for admin leadership training

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2 attached documents — see the Documents section above.

5.K. Board Members' Committee Reports ¶

Board Members' Committee Reports

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1 attached document — see the Documents section above.

5.K.1. Goals and Priorities Committee ¶

Goals and Priorities Committee

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1 attached document — see the Documents section above.

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

Assessment and 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 of Approved Method to Recapture Tax Revenue to the State of Texas ¶

Consideration of Approved Method to Recapture Tax Revenue to the State of Texas

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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. Superintendent's Communication: 2024-25 - Target Areas of Focus ¶

Superintendent's Communication: 2024-25 - Target Areas of Focus

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1 attached document — see the Documents section above.

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

August 14, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration, Board Room 7101 Broadway San Antonio,

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2 attached documents — see the Documents section above.

Documents (52)