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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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III.A. Campus Presentation - Coder Elementary
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IV. Commendations
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IV.A. Student - Madison Bennett, National Merit Semifinalist
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IV.B. Recognition of Aledo ISD Principals and Assistant Principals
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V. Public Comment
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VI. Consent Agenda
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VI.A. Minutes - September 10, 2012 and September 17, 2012
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VI.B. Monthly Financial Reports
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VII. Board Member Reports
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VII.A. Committee Report: Board Operating Procedures Manual
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VII.B. Committee Report: Community Partners
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VII.C. Updates on Upcoming Training Opportunities
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VII.D. Discussion Regarding Potential Change in Board Meeting Day
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VIII. Superintendent Reports
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VIII.A. Campus Enrollment
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VIII.B. District Events
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VIII.C. Community Meetings
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VIII.D. Demographer's Report
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VIII.E. Christmas Come and Go Party - December 12, 2012
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VIII.F. Make Education a Priority
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IX. Administrative Report Items
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IX.A. Update on Establishment of District Education Foundation
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IX.B. Performance-Based Monitoring Analysis System (PBMAS) Report
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IX.C. Annual ESL Report
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IX.D. School FIRST (Financial Integrity Rating System of Texas) Report
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IX.E. Update on Changes to Eminent Domain Authority for Governmental Entities
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IX.F. 2012-13 District / Campus Improvement Plans
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IX.G. DWEIC 2012-13 Update
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X. Action Items
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X.A. Consider Approval of School Health Advisory Committee (SHAC) Members
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X.B. Consider Approval of Bid for Asphalt Resurfacing at AMS Stadium
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X.C. Consider Approval of 2012-13 District / Campus Improvement Plans
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X.D. Consider Approval for Establishment of Education Foundation in Aledo ISD
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X.E. Consider Selection of Students' Artwork for Christmas Cards
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XI. Executive Session
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XI.A. Personnel
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XI.B. Real Estate
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XII. Action from Executive Session
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XII.A. Personnel
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XII.B. Real Estate
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Bobby J Rigues, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Amy Sadler, Principal, Coder Elementary
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| Subject: |
III.A. Campus Presentation - Coder Elementary
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| Subject: |
IV. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent / Johnny Campbell, Board Secretary
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| Subject: |
IV.A. Student - Madison Bennett, National Merit Semifinalist
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| Subject: |
IV.B. Recognition of Aledo ISD Principals and Assistant Principals
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| Subject: |
V. Public Comment
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
VI. Consent Agenda
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| Presenter: |
Bobby J. Rigues, President
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| Subject: |
VI.A. Minutes - September 10, 2012 and September 17, 2012
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Attachments:
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| Subject: |
VI.B. Monthly Financial Reports
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Attachments:
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| Subject: |
VII. Board Member Reports
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| Subject: |
VII.A. Committee Report: Board Operating Procedures Manual
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| Presenter: |
Jay Stringer, Vice President
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Attachments:
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| Subject: |
VII.B. Committee Report: Community Partners
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| Presenter: |
Dr. David Tillman, Board Member
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| Subject: |
VII.C. Updates on Upcoming Training Opportunities
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| Presenter: |
Bobby J Rigues, Board President
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| Subject: |
VII.D. Discussion Regarding Potential Change in Board Meeting Day
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| Presenter: |
Jay Stringer, Vice President
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| Subject: |
VIII. Superintendent Reports
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
VIII.A. Campus Enrollment
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| Subject: |
VIII.B. District Events
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| Subject: |
VIII.C. Community Meetings
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| Subject: |
VIII.D. Demographer's Report
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| Subject: |
VIII.E. Christmas Come and Go Party - December 12, 2012
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| Subject: |
VIII.F. Make Education a Priority
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. Update on Establishment of District Education Foundation
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
IX.B. Performance-Based Monitoring Analysis System (PBMAS) Report
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| Presenter: |
Denise Dugger, Exec. Director of Professional Development / Accountability
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Attachments:
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| Subject: |
IX.C. Annual ESL Report
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| Presenter: |
Denise Dugger, Exec. Director of Professional Development / Accountability
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Attachments:
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| Subject: |
IX.D. School FIRST (Financial Integrity Rating System of Texas) Report
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.E. Update on Changes to Eminent Domain Authority for Governmental Entities
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.F. 2012-13 District / Campus Improvement Plans
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.G. DWEIC 2012-13 Update
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of School Health Advisory Committee (SHAC) Members
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.B. Consider Approval of Bid for Asphalt Resurfacing at AMS Stadium
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.C. Consider Approval of 2012-13 District / Campus Improvement Plans
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.D. Consider Approval for Establishment of Education Foundation in Aledo ISD
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
X.E. Consider Selection of Students' Artwork for Christmas Cards
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| Presenter: |
Dan Manning, Superintendent
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| Subject: |
XI. Executive Session
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
XI.A. Personnel
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| Subject: |
XI.B. Real Estate
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| Subject: |
XII. Action from Executive Session
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
XII.A. Personnel
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| Subject: |
XII.B. Real Estate
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| Subject: |
XIII. Trustee Comments/Acknowledgements
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
XIV. Adjourn
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| Presenter: |
Bobby J Rigues, President
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