December 15, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Jay Stringer, President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Jason Beaty, Principal, McCall Elementary
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
|
|
V. Campus Presentation - McCall Elementary
Presenter:
Jason Beaty, Principal
|
|
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
|
|
VI.A. District Events
|
|
VI.B. Spring 2015 Board of Trustees Election Timeline
|
|
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Bobby J Rigues
|
|
VII.A. Percussive Arts International Participants
|
|
VII.B. Student Council Sponsor Award - Shannon Reynolds
|
|
VII.C. UIL State Cross Country Meet
|
|
VII.D. Academic All-State Cross Country Seniors
|
|
VIII. Board Member Reports
|
|
VIII.A. President's Report
Presenter:
Jay Stringer, President
|
|
VIII.A.1. Continuing Education Credit Earned for 2014
Attachments:
()
|
|
VIII.A.2. Review Framework for School Board Development
|
|
VIII.B. Education Foundation
Presenter:
Hoyt Harris
|
|
VIII.C. Community Partners
Presenter:
David Tillman
|
|
IX. Public Comment
Presenter:
Jay Stringer, President
|
|
X. Consent Agenda
Presenter:
Jay Stringer, President
|
|
X.A. Minutes - November 17, 2014
Attachments:
()
|
|
X.B. Monthly Financial Reports
Attachments:
()
|
|
XI. Administrative Report Items
|
|
XI.A. Demographers Report
Presenter:
Dr. Derek Citty, Superintendent, Earl Husfeld, CFO & Templeton Demographics
Attachments:
()
|
|
XI.B. LEA Determination Report
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
()
|
|
XI.C. TAPR Accountability Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
|
|
XI.D. Highly Qualified Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
XII. Action Items
|
|
XII.A. Consider Approval of Donation from Aledo ISD Education Foundation
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
|
|
XII.B. Consider Approval of the 2015-16 School Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
XII.C. Consider Approval of the Fund Balance Policy CE (LOCAL) Annual Operating Budget
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XII.D. Consider Approval of CKE (LOCAL) Safety Program/Risk Management Security Personnel
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
|
|
XII.E. Consider Approval of REAL Essentials SHAC Program
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
()
|
|
XII.F. Consider Approval of Fire Alarm System Maintenance Agreement
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XII.G. Consider Approval of Extension of the AISD 2025 Committee
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
|
|
XIII. Executive Session
Presenter:
Jay Stringer, President
|
|
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XIII.A.1. Status of Pending Litigation - G.M. by/through Carmen Lopez v Aledo ISD
|
|
XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
|
|
XIII.B.1. Superintendent Evaluation
|
|
XIII.C. Real Property - Texas Government Code Section 551.072
|
|
XIII.D. Safety & Security - Texas Government Code 551.076
|
|
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
|
|
XIV.A. Items Under Consultation With School's Attorney
|
|
XIV.B. Personnel
|
|
XIV.B.1. Superintendent Evaluation
|
|
XIV.C. Real Property
|
|
XIV.D. Safety & Security
|
|
XV. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
|
|
XVI. Adjourn
Presenter:
Jay Stringer, President
|
