April 16, 2012 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Ron Shelton, Stuard Elementary School Principal, and Students
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IV. Campus Presentation - Stuard Elementary
Presenter:
Ron Shelton, Principal
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V. Commendations
Presenter:
Jay Stringer, Vice President, and Johnny Campbell, Secretary
Attachments:
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V.A. Bobby Bragan Youth Foundation Scholarship - Abigail Dean, Middle School Student
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V.B. AHS Swimming State Qualifier
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V.C. AHS Boys Basketball Academic All District
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V.D. FBLA - AHS Student Named President
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V.E. FFA Leadership Development Event Area Qualifiers
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V.F. Joe Dearing, Jr. - Board President
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VI. Public Comment
Presenter:
Joe Dearing, Jr., President
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VII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VII.A. Minutes - March 19, 2012
Attachments:
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VII.B. Monthly Financial Reports
Attachments:
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VIII. Superintendent Reports
Presenter:
Earl Husfeld, CFO and Acting Superintendent
Attachments:
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VIII.A. Enrollment
Attachments:
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VIII.B. District Events
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VIII.B.1. Marva Collins Teaching Excellence Award Ceremony - May 7, 2012, 7:00 P.M.
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VIII.B.2. Employee Award Banquet - May 15, 2012, 6:30 P.M.
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VIII.B.3. Aledo High School Graduation - June 4, 2012, 7:00 P.M.
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VIII.C. UIL District Winners
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VIII.D. School Transformation Resolution
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VIII.E. Election Update - Early Voting Begins April 30, 2012
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IX. Administrative Report Items
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IX.A. Strategic Planning Evaluation and Status Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
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IX.B. Education Foundation Progress Report
Presenter:
Earl Husfeld, CFO and Acting Superintendent
Attachments:
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IX.C. Testing Update
Presenter:
Denise Dugger, Exectutive Director of Professional Development and Accountability
Attachments:
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X. Executive Session
Presenter:
Joe Dearing, Jr., President
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XI. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
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XII. Action Items
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XII.A. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XII.B. Consider Approval of Local Policy Changes Related to Update 93
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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XII.C. Take Our Daughters and Sons to Work Day - Friday, June 8, 2012
Presenter:
Earl Husfeld, CFO and Acting Superintendent
Attachments:
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
Presenter:
Joe Dearing, Jr., President
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