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Meeting Agenda
I. Call to Order    
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
III.A. Campus Presentation - McAnally
IV. Commendations
IV.A. Girls Volleyball Team - Coach Kathy Goings
IV.B. Erin Griffith - Region XI Teacher of the Year
V. Student Presentation - FFA National Convention Trip
VI. Public Comment
VII. Consent Agenda
VII.A. Minutes - November 12, 2012
VII.B. Monthly Financial Reports
VIII. Board Member Reports
VIII.A. Community Partners Committee Update
VIII.B. Board Continuing Education Credit Earned for the Past Year
VIII.C. Legislative Legal Update - Training Dates
IX. Superintendent Reports
IX.A. Campus Enrollment
IX.B. District  Events
IX.C. Education Foundation Update
IX.D. Update on School Finance Lawsuit
IX.E. Board Policy Review - 2013
IX.F. Make Education a Priority
X. Administrative Report Items
X.A. Update on New Accountability System
X.B. AMAO Report
X.C. AEIS Report
X.D. Operations Report - Child Nutrition and Maintenance
X.E. Highly Qualified Final Report
X.F. Report on Possible Additions to the Aledo Learning Center as part of 2008 Bond
X.G. Update on Curriculum Documents
X.H. Report on 2013-2014 District Calendar
XI. Action Items
XI.A. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2013A. Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Exacting Other Provisions Relating to the Subject
XI.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Taxable Refunding Bonds, Series 2013B, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject.
XI.C. Consider Approval of 2011-12 Financial Audit Report
XI.D. Consider Approval of Board Operating Procedures
XI.E. Consider Approval of 2013-14 District Calendar
XII. Executive Session
XII.A. Personnel - Superintendent Evaluation Process
XIII. Action from Executive Session
XIII.A. Personnel - Superintendent Evaluation Process
XIV. Trustee Comments/Acknowledgements
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2012 at 7:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Bobby J Rigues, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Bob Harmon, Principal, McAnally Intermediate
Subject:
III.A. Campus Presentation - McAnally
Presenter:
Bob Harmon
Subject:
IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and David Tillman, Board Member
Subject:
IV.A. Girls Volleyball Team - Coach Kathy Goings
Subject:
IV.B. Erin Griffith - Region XI Teacher of the Year
Subject:
V. Student Presentation - FFA National Convention Trip
Subject:
VI. Public Comment
Presenter:
Bobby J Rigues, President
Subject:
VII. Consent Agenda
Presenter:
Bobby J Rigues, President
Subject:
VII.A. Minutes - November 12, 2012
Attachments:
Subject:
VII.B. Monthly Financial Reports
Attachments:
Subject:
VIII. Board Member Reports
Subject:
VIII.A. Community Partners Committee Update
Presenter:
Dr. David Tillman
Subject:
VIII.B. Board Continuing Education Credit Earned for the Past Year
Presenter:
Bobby J Rigues, Board President
Attachments:
Subject:
VIII.C. Legislative Legal Update - Training Dates
Presenter:
Bobby J Rigues, Board President
Subject:
IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
IX.A. Campus Enrollment
Subject:
IX.B. District  Events
Subject:
IX.C. Education Foundation Update
Subject:
IX.D. Update on School Finance Lawsuit
Subject:
IX.E. Board Policy Review - 2013
Subject:
IX.F. Make Education a Priority
Subject:
X. Administrative Report Items
Subject:
X.A. Update on New Accountability System
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
X.B. AMAO Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
X.C. AEIS Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
X.D. Operations Report - Child Nutrition and Maintenance
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.E. Highly Qualified Final Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
X.F. Report on Possible Additions to the Aledo Learning Center as part of 2008 Bond
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
X.G. Update on Curriculum Documents
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
X.H. Report on 2013-2014 District Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XI. Action Items
Subject:
XI.A. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2013A. Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Exacting Other Provisions Relating to the Subject
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Taxable Refunding Bonds, Series 2013B, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject.
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.C. Consider Approval of 2011-12 Financial Audit Report
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.D. Consider Approval of Board Operating Procedures
Presenter:
Jay Stringer, Board Vice President
Attachments:
Subject:
XI.E. Consider Approval of 2013-14 District Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII. Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XII.A. Personnel - Superintendent Evaluation Process
Subject:
XIII. Action from Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XIII.A. Personnel - Superintendent Evaluation Process
Subject:
XIV. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
Subject:
XV. Adjourn
Presenter:
Bobby J Rigues, President

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