January 23, 2017 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

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation - Aledo Learning Center

VI. Superintendent Reports

VI.A. District Events

VI.B. Texas Legislative Session

VI.C. Terry & Helen Hyles Attendance Awards - Fall Semester

VI.D. Elementary No. 5 Principal Update

VII. Commendations

VII.A. Transportation Director - Steve Bond

VII.B. 2016 Aledo Bearcat State Football Champions

VII.C. School Board Recognition

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. 2015-2016 Superintendent Goal Review

VIII.A.2. Proposed 2017 Superintendent Goals

VIII.A.3. Commissioner - Recommended Student Performance Domain/Superintendent Appraisal

VIII.A.4. Superintendent Evaluation Instrument

VIII.A.5. Meeting Date

VIII.B. Community Partners

VIII.C. Education Foundation

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  December 5, 13, 15, 2016

X.B. Monthly Financial Reports

XI. Administrative Report Items

XI.A. Morningstar Development Update

XI.B. 2015 Bond Update

XI.C. 2017-2018 Budget Development Calendar/Process

XI.D. Texas Academic Performance Report

XI.E. Strategic Plan Evaluation

XI.F. SHAC Cultural Awareness Plan Development Update

XI.G. Discussion- Candidate Use of District Trademark Use During Trustee Elections

XII. Action Items

XII.A. Consider Approval of 2017-2018 School Calendar

XII.B. Consider Approval of 2015-2016 Audit Report

XII.C. Consider Approval of Aledo ISD Board Resolution Opposing A-F System

XII.D. Consider Approval of Naming Elementary No. 5

XII.E. Consider Approval of Resolution For Sidewalks

XII.F. Consider Approval of DCB (LOCAL) - Employment Practices - Term Contracts

XII.G. Consider Approval of DCE (LOCAL) Employment Practices - Other Types of Contracts

XIII. Executive Session

XIII.A. 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 party.

XIII.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.C. Safety & Security - Texas Government Code Section 551.076

XIV. Consider Possible Action on Items Addressed in Executive Session

XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

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.

XIV.C. Safety & Security - Texas Government Code Section 551.076

XV. Trustee Comments/Acknowledgments

XVI. Adjourn