May 19, 2014 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

III.A. Campus Presentation - The Learning Center

IV. Canvass Election Returns for May 10 Trustee Elections

V. Swearing In of School Board Members, Place 6 and 7

VI. Commendations

VI.A. State Visual Arts Scholastic Event (VASE)

VI.B. State Qualifiers for Track and  State Track Winner

VI.C. Tennis Boys

VI.D. Girls Golf

VI.E. Tim Buchanan

VI.F. Special Recognition

VII. Executive Session

VII.A. Qualifications of Public Officers - Texas Government Code - 551.074

VIII. Action From Executive Session

VIII.A. Board Reorganization

IX. Superintendent Reports

IX.A. District Events

IX.B. 2025 Committee Update

X. Board Member Reports

X.A. Community Partners Report

X.B. Education Foundation Report

XI. Public Comment

XII. Consent Agenda

XII.A. Minutes -  April 21, 2014

XII.B. Monthly Financial Reports

XIII. Administrative Report Items

XIII.A. Construction Report

XIII.B. End of Year SHAC Report

XIV. Action Items

XIV.A. Consider Approval of Auditing Firm's Engagement Letter for 2013-2014 District Audit

XIV.B. Consider Acceptance of the Proposal for Site Improvements at McAnally Intermediate School that Provides the Best Value to Aledo ISD Based on Published Selection Criteria and Award Contract

XIV.C. Consider Approval of Contract for Networking Cabling and Electronics at the Aledo ISD Learning Center

XIV.D. Consider Approval of Morningstar Development Agreement With City of Fort Worth

XV. Executive Session

XV.A.  Items Under Consultation With School's Attorney

XV.A.1. Lopez v. Aledo ISD Lawsuit

XV.A.2. Legal Issues Regarding Board Meeting Procedures

XV.A.3. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)

XV.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074

XV.B.1. Math Specialist

XV.C. Real Property

XV.C.1. Consider Donation of Elementary Sites to Aledo ISD

XVI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XVI.A. Items Under Consultation With School's Attorney

XVI.A.1. Lopez v. Aledo ISD Lawsuit

XVI.A.2.  Board Meeting Procedures

XVI.A.3. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)

XVI.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074

XVI.B.1. Math Specialist

XVI.C. Real Property 

XVI.C.1. Consider Donation of Elementary Sites to Aledo ISD

XVII. Trustee Comments/Acknowledgements

XVIII. Adjourn