August 27, 2018 at 7:00 PM - Special Meeting

I. Call to Order    

II. Determine a Quorum

III. Public Hearing to Discuss the 2018 - 2019 Budget and Proposed Tax Rate

IV. Communication Items

V. Action Items

V.A. Consider Discontinuing the Use of 2018-2019 Extension of the District Strategic Plan and Authorizing Administration to Use the 2018-2019 Instructional Framework

V.B. Consider Approval of New Positions:  Trainer and Administrative Assistant

V.C. Consider Approval of Purchase of Measure of Academic Progress

V.D. Consider Approval of Adoption of the 2018-2019 Fiscal Year Budget

V.E. Consider Approval of a Resolution Calling a Portion of the Aledo Independent School District Unlimited Tax Refunding Bonds Series 2007 for Redemption Prior to Maturity and Enacting Other Provisions Relating to the Subject

V.F. Consider Approval of Adoption of the Tax Rate for the 2018-2019 Fiscal School Year

V.G. Consider Approval of the Final Amended Budget for 2017-2018

VI. Executive Session

VI.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI.A.1. Instructional Technology Specialist Candidate

VI.A.2. Superintendent's Evaluation Instrument

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

VII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

VII.A.1. Consider Approval of Hiring Instructional Technology Specialist

VIII. Adjourn