Projector: December 12, 2011 at 7:00 PM - Regular Meeting

Meeting Agenda

I. Call to Order

II. Determine a Quorum

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

IV. Campus Presentation - McCall Elementary

V. Commendations

V.A. Aledo High School - ACT Award, Dan Peterson

V.B. Ladycat Volleyball - Coach Kathy Goings, Coach Mandy Overturff

VI. Consider Approval of 2010-2011 Financial Audit - Kirk and Richardson, LLC

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes - November 14, 2011

VIII.B. Monthly Financial Reports

IX. Superintendent Reports

IX.A. Enrollment

IX.B. District Events

IX.C. Update on 2009 - 2012 Strategic Plan and 2012 - 2015 Strategic Plan

IX.D. Legal Update on Equity Center Lawsuit

X. Administrative Report Items

X.A. AMAO ESL Report

X.B. AEIS Report

X.C. Update 92

X.D. Update on Policy EIA (Local)

X.E. Board Continuing Education Credit Earned for the Past Year

XI. Action Items

XI.A. Consider Approval of Fine Arts Charter School Amendments

XI.B. Consider Approval of 2012 - 2013 School Calendar

XI.C. Consider Approval of Revision of Board Policy EIF (Local)

XI.D. Public Hearing - Consider Taxation of Goods In Transit

XI.E. Consider Adoption of Resolution to Allow Taxation of Goods In Transit

XI.F. Consideration of Budget Amendment

XII. Executive Session

XII.A. Personnel

XIII. Action From Executive Session

XIV. Trustee Comments/Acknowledgements

XV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 12, 2011 at 7:00 PM - Regular Meeting
Subject:	I. Call to Order
Presenter:	Joe Dearing, Jr., President
Time:	7:00 P.M.
Subject:	II. Determine a Quorum
Presenter:	Joe Dearing, Jr., President
Subject:	III. Pledge of Allegiance to the United States and Texas Flags
Presenter:	Jason Beaty, McCall Elementary Principal, and Students
Subject:	IV. Campus Presentation - McCall Elementary
Presenter:	Jason Beaty, Principal
Subject:	V. Commendations
Presenter:	Jay Stringer, Vice President
Subject:	V.A. Aledo High School - ACT Award, Dan Peterson
Attachments: ACT Recognition December 12.2011 ACT Recognition December 12.2011 12/9/2011 at 12:47 PM
Subject:	V.B. Ladycat Volleyball - Coach Kathy Goings, Coach Mandy Overturff
Subject:	VI. Consider Approval of 2010-2011 Financial Audit - Kirk and Richardson, LLC
Presenter:	Earl Husfeld, CFO
Attachments: 12-12-2011 - 2010-2011 Audit Report Approval 12-12-2011 - 2010-2011 Audit Report Approval 12/9/2011 at 12:43 PM 2010-2011 Aledo ISD Audit Report 2010-2011 Aledo ISD Audit Report 12/9/2011 at 12:45 PM 2010-2011 Aledo ISD Management Letter 2010-2011 Aledo ISD Management Letter 12/9/2011 at 12:46 PM 2010-2011 Aledo ISD Board Analysis Report 2010-2011 Aledo ISD Board Analysis Report 12/9/2011 at 12:46 PM
Subject:	VII. Public Comment
Presenter:	Joe Dearing, Jr., President
Subject:	VIII. Consent Agenda
Presenter:	Joe Dearing, Jr., President
Subject:	VIII.A. Minutes - November 14, 2011
Attachments: 2011.11.14RegMinutes 2011.11.14RegMinutes 12/9/2011 at 12:38 PM
Subject:	VIII.B. Monthly Financial Reports
Attachments: 12-12-2011 - Monthly Financial Reports 12-12-2011 - Monthly Financial Reports 12/9/2011 at 12:51 PM
Subject:	IX. Superintendent Reports
Presenter:	Dan Manning, Superintendent
Attachments: 12-12-11 Supt Reports 12-12-11 Supt Reports 12/9/2011 at 12:39 PM
Subject:	IX.A. Enrollment
Attachments: PIE CHART-ENROLLMENT-12-05-2011 PIE CHART-ENROLLMENT-12-05-2011 12/9/2011 at 12:39 PM
Subject:	IX.B. District Events
Subject:	IX.C. Update on 2009 - 2012 Strategic Plan and 2012 - 2015 Strategic Plan
Subject:	IX.D. Legal Update on Equity Center Lawsuit
Subject:	X. Administrative Report Items
Subject:	X.A. AMAO ESL Report
Presenter:	Denise Dugger, Executive Director of Professional Development and Accountability
Attachments: amao report amao report 12/9/2011 at 1:56 PM
Subject:	X.B. AEIS Report
Presenter:	Denise Dugger, Executive Director of Professional Development and Accountability
Attachments: 121211 AEIS Report 121211 AEIS Report 12/9/2011 at 12:52 PM
Subject:	X.C. Update 92
Presenter:	Kathy Allen, Executive Director of Curriculum
Subject:	X.D. Update on Policy EIA (Local)
Presenter:	Kathy Allen, Executive Director of Curriculum
Attachments: EIA Report Item December 12.2011 EIA Report Item December 12.2011 12/9/2011 at 12:48 PM
Subject:	X.E. Board Continuing Education Credit Earned for the Past Year
Presenter:	Joe Dearing, Jr., President
Attachments: SUMMARY OF BOARD HOURS-Jan, 2011-Dec., 2011 SUMMARY OF BOARD HOURS-Jan, 2011-Dec., 2011 12/9/2011 at 12:47 PM
Subject:	XI. Action Items
Subject:	XI.A. Consider Approval of Fine Arts Charter School Amendments
Presenter:	Dan Manning, Superintendent
Attachments: 12-12-11 Charter School Amendments 12-12-11 Charter School Amendments 12/9/2011 at 12:40 PM
Subject:	XI.B. Consider Approval of 2012 - 2013 School Calendar
Presenter:	Lynn McKinney, Deputy Superintendent
Attachments: board template-2012 calendar board template-2012 calendar 12/9/2011 at 12:40 PM prop 2012-13 sch calendar prop 2012-13 sch calendar 12/9/2011 at 12:41 PM
Subject:	XI.C. Consider Approval of Revision of Board Policy EIF (Local)
Presenter:	Kathy Allen, Executive Director of Curriculum
Attachments: EIF Template EIF Template 12/9/2011 at 12:42 PM EIF (LOCAL) EIF (LOCAL) 12/9/2011 at 12:42 PM
Subject:	XI.D. Public Hearing - Consider Taxation of Goods In Transit
Presenter:	Joe Dearing, Jr., President/Earl Husfeld, CFO
Attachments: 12-12-2011 - Public Hearing to Consider Taxation of Goods-in-Transit 12-12-2011 - Public Hearing to Consider Taxation of Goods-in-Transit 12/9/2011 at 1:58 PM
Subject:	XI.E. Consider Adoption of Resolution to Allow Taxation of Goods In Transit
Presenter:	Earl Husfeld, CFO
Attachments: 12-12-2011 - Approval of Taxation of Goods-in-Transit 12-12-2011 - Approval of Taxation of Goods-in-Transit 12/9/2011 at 2:00 PM
Subject:	XI.F. Consideration of Budget Amendment
Presenter:	Earl Husfeld, CFO
Subject:	XII. Executive Session
Presenter:	Joe Dearing, Jr., President
Subject:	XII.A. Personnel
Subject:	XIII. Action From Executive Session
Presenter:	Joe Dearing, Jr., President
Subject:	XIV. Trustee Comments/Acknowledgements
Subject:	XV. Adjourn
Presenter:	Joe Dearing, Jr., President

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