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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 - Aledo Middle School
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IV. Commendations
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IV.A. Academic All-State Recognition
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IV.B. Aledo ISD School Board Recognition
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V. Public Comment
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VI. Consent Agenda
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VI.A. Minutes - December 17, 2012
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VI.B. Monthly Financial Reports
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VI.C. Personnel
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VII. Board Member Reports
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VII.A. Board Operating Procedure Committee Report
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VII.B. Community Partners Committee Report
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VII.C. Recognition of TASB Training
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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. Education Foundation Update
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VIII.D. School Finance Lawsuit Update
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VIII.E. Coalition for Legislative Priorities
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VIII.F. Make Education a Priority
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IX. Administrative Report Items
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IX.A. Design Report for Proposed Additions to Aledo Learning Center
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IX.B. Operations Report - Transportation and Technology
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IX.C. 2013-14 Budget Development Calendar and Process
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IX.D. Follow-up Report on ALC Numbers in Light of EOC and Summer School
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IX.E. Update on 15% Rule Deferral Option
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IX.F. Report on District Security
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X. Action Items
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X.A. Consider Approval of 2012-12 Resolution for Deferral of the 15% Rule
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X.B. Consider Approval of Budget Amendment
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X.C. Consider Approval of District Security Personnel
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X.D. Consider Approval of Resolution of The Board of Trustees
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XI. Executive Session
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XI.A. Personnel - Superintendent Evaluation
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XI.B. Real Property
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XII. Action from Executive Session
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XII.A. Personnel - Superintendent Contract
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XII.B. Real Property
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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: | January 14, 2013 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: |
Cheryl Jones, Principal, Aledo Middle School
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| Subject: |
III.A. Campus Presentation - Aledo Middle School
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| Presenter: |
Cheryl Jones
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| Subject: |
IV. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent and Hoyt Harris, Board Member
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| Subject: |
IV.A. Academic All-State Recognition
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| Subject: |
IV.B. Aledo ISD School Board Recognition
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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 - December 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: |
VI.C. Personnel
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Attachments:
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| Subject: |
VII. Board Member Reports
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| Subject: |
VII.A. Board Operating Procedure Committee Report
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| Presenter: |
Bobby J Rigues, President
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| Subject: |
VII.B. Community Partners Committee Report
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| Presenter: |
David Tillman, Board Member
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| Subject: |
VII.C. Recognition of TASB Training
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| Presenter: |
Bobby J Rigues, 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. Education Foundation Update
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| Subject: |
VIII.D. School Finance Lawsuit Update
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| Subject: |
VIII.E. Coalition for Legislative Priorities
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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. Design Report for Proposed Additions to Aledo Learning Center
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| Presenter: |
Dan Manning, Superintendent and Leesa Vardeman, VLK Architects
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Attachments:
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| Subject: |
IX.B. Operations Report - Transportation and Technology
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.C. 2013-14 Budget Development Calendar and Process
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.D. Follow-up Report on ALC Numbers in Light of EOC and Summer School
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
IX.E. Update on 15% Rule Deferral Option
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
IX.F. Report on District Security
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of 2012-12 Resolution for Deferral of the 15% Rule
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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 Budget Amendment
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.C. Consider Approval of District Security Personnel
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
X.D. Consider Approval of Resolution of The Board of Trustees
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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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 - Superintendent Evaluation
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| Subject: |
XI.B. Real Property
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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 - Superintendent Contract
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| Subject: |
XII.B. Real Property
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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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