October 16, 2017 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Work Session
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III.A. AISD Campus Improvement Plans
Presenter:
Lynn Mckinney, Deputy Superintendent
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III.B. Parker County Appraisal District Nomination for Board of Directors
Presenter:
Dr. Derek Citty, Superintendent
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III.C. Tarrant County Appraisal District Nomination for Board of Directors
Presenter:
Dr. Derek Citty, Superintendent
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III.D. Superintendent Evaluation Instrument Procedure and Schedule
Presenter:
Jay Stringer, President
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III.E. TASB Culture of Voting Resolution
Presenter:
Bobby J Rigues & Dr. Derek Citty
Attachments:
(
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IV. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
Presenter:
Mandy Musselwhite, Principal of Aledo Middle School
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V. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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VI. Campus Presentation
Presenter:
Mandy Musselwhite, Principal of Aledo Middle School
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VII. Superintendent Report
Presenter:
Dr. Derek Citty, Superintendent
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VII.A. District Events
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VII.B. Bond Presentation Update
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VII.C. Superintendent Goal Update
Attachments:
(
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VIII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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VIII.A. National Merit Semi-Finalist - Tanner Legvold
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VIII.B. National Winner - 2017 Mark of Excellence / National Wind Band Honors - Joey Qualls
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VIII.C. Citation Winner of the Citation of Excellence Competition through the Foundation for Music Education - Simon Bosch
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IX. Board Member Reports
Presenter:
Jay Stringer, President
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IX.A. President's Report
Presenter:
Jay Stringer, President
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IX.B. Education Foundation
Presenter:
Jennifer Loftin
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IX.C. Community Partners
Presenter:
Dr. David Tillman
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IX.D. Legislative Report
Presenter:
Bobby J Rigues & Forrest Collins
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X. Public Comment
Presenter:
Jay Stringer, President
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XI. Consent Agenda
Presenter:
Jay Stringer, President
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XI.A. Minutes - September 7, 18, 2017
Attachments:
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XI.B. Monthly Financial Reports
Attachments:
(
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XI.C. SHAC Program: P.S. It's My Body
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
(
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XI.D. Choir Trip to Florida
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
(
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XII. Administrative Report Items
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XII.A. Aledo Education Foundation Annual Report
Presenter:
Shawn Callaway, AEF Executive Director
Attachments:
(
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XIII. Action Items
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XIII.A. Consider Approval of the AISD Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
(
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XIII.B. Consider Approval of Parker County Appraisal District Nomination for the Board of Directors
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
(
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XIII.C. Consider Approval of Tarrant County Appraisal District Nomination for the Board of Directors
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
(
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XIII.D. Consider Approval of Superintendent Evaluation Instrument Procedure and Schedule
Presenter:
Jay Stringer, President
Attachments:
(
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XIV. Executive Session
Presenter:
Jay Stringer, President
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XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIV.A.1. Location of Elementary No. 6
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XIV.A.2. Location Of Middle School No. 2
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XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIV.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
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XIV.C.1. Location of Elementary No. 6
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XIV.C.2. Location of Middle School No. 2
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XIV.D. Safety & Security - Texas Government Code 551.076
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XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XV.A.1. Location Of Elementary No. 6
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XV.A.2. Location of Middle School No. 2
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XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XV.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
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XV.C.1. Location of Elementary No. 6
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XV.C.2. Location of Middle School No. 2
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XV.D. Safety & Security - Texas Government Code 551.076
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XVI. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XVII. Adjourn
Presenter:
Jay Stringer, President
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