December 18, 2017 at 5:30 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Work Session

III.A. Annual Accountability Report - Texas Academic Performance Report (TAPR)

IV. Discussion of Action Items

IV.A. Culture of Voting

IV.B. Class Size Waiver - Walsh Elementary

IV.C. Superintendent Search Firm

V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM

VI. Moment of Silent Prayer or Reflection

VII. Campus Presentation

VIII. Superintendent Report

VIII.A. District Events

VIII.B. Dallas County School Dissolution Committee Report

VIII.C. Board of Trustees Election

IX. Commendations

IX.A. Jack Harvey Nominee - Arlene Shelton

IX.B. Ken Stringer, Aledo ISD Auxilliary Police

X. Board Member Reports

X.A. President's Report

X.A.1. Announce Continuing Education Credit Hours Earned for 2017

X.A.2. Superintendent Evaluation - Distribute Approved Instrument & Instructions

X.A.3. Discuss Future Agenda Item Regarding Video Recording Board Training & Possible Revision To Board Operating Procedure Manual.

X.A.4. Discuss Executive Session Listings For Posted Agendas.

X.B. Aledo ISD Education Foundation

X.B.1. AEF Donation - Shawn Callaway, Executive Director

X.C. Community Partners

X.D. Legislative Report

XI. Public Comment

XII. Consent Agenda

XII.A. Board Minutes - November 13th, 2017, November 17th, 2017, and November 27th, 2017.

XII.B. Monthly Financial Reports

XII.C. Consider Winterguard Trip to Dayton, Ohio

XII.D. Consider Purchase of Guided Reading Books

XIII. Administrative Report Items

XIII.A. Communication Plan Implementation

XIII.B. Strategic Plan Evaluation

XIV. Action Items

XIV.A. Consider Approval of Culture of Voting

XIV.B. Consider Approval of Class Size Waiver - Walsh Elementary

XIV.C. Consider Approval of Superintendent Search Firm

XV. Executive Session

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

XV.A.1.  Ratification of Contract  for Elementary No. 6

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

XV.B.1. Board President

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

XV.C.1. Location of Elementary No. 6

XV.C.2. Location of Middle School No. 2

XV.C.3. Other Potential School Sites

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

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

XVI.A.1.  Ratification of Contract for Elementary No. 6

XVI.B. 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

XVI.B.1. Location of Elementary No. 6

XVI.B.2. Location of Middle School No. 2

XVII. Trustee Comments/Acknowledgments

XVIII. Adjourn