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 - Vandagriff Elementary
|
IV. Superintendent Reports
|
IV.A. Campus Enrollment
|
IV.B. District Events
|
IV.C. Community Meetings
|
IV.D. Security Update
|
IV.E. School Finance Lawsuit Update
|
IV.F. Legislative Update
|
IV.G. Make Education a Priority
|
IV.H. Terry and Helen Hyles Attendance Drawing
|
V. Commendations
|
V.A. All-State Band Members
|
V.B. Recognition of Carnegie Hall Performance
|
V.C. Stock Show Scholarship Recipients
|
VI. Board Member Reports
|
VI.A. Community Partners Committee Report
|
VI.B. Education Foundation Report
|
VI.C. Superintendent Hiring Process
|
VII. Public Comment
|
VIII. Consent Agenda
|
VIII.A. Minutes - January 8, and January 14, 2013
|
VIII.B. Monthly Financial Reports
|
IX. Administrative Report Items
|
IX.A. Report on High School Vestibule Design and ALC Additions
|
IX.B. Report of Procurement Options for Construction Projects
|
IX.C. Report on Certificate of Compliance with Children's Internet Protection Act
|
IX.D. Report on Preliminary STAAR Results
|
IX.E. Report on School Report Card
|
IX.F. Report on Update 96 Policy
|
IX.G. Report on Staffing Projections
|
X. Action Items
|
X.A. Consider Approval of AMS Band Trip to Chicago in December, 2013
|
X.B. Consider Approval of Administrator Contracts
|
X.C. Consider Approval of Calling for Election of Trustees - May 2013
|
X.D. Consider Approval of Architect Contract for Aledo High School Vestibule Project, ALC Additions and Related Projects from 2008 Bond Program
|
X.E. Consider Approval of Procurement Method for ALC and AHS Construction Projects
|
XI. Executive Session
|
XI.A. Personnel
|
XII. Action from Executive Session
|
XII.A. Personnel
|
XIII. Trustee Comments/Acknowledgements
|
XIV. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 18, 2013 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: |
Deborah Cano, Principal, Vandagriff Elementary
|
|
Subject: |
III.A. Campus Presentation - Vandagriff Elementary
|
|
Presenter: |
Deborah Cano
|
|
Subject: |
IV. Superintendent Reports
|
|
Presenter: |
Dan Manning, Superintendent
|
|
Attachments:
|
||
Subject: |
IV.A. Campus Enrollment
|
|
Subject: |
IV.B. District Events
|
|
Subject: |
IV.C. Community Meetings
|
|
Subject: |
IV.D. Security Update
|
|
Subject: |
IV.E. School Finance Lawsuit Update
|
|
Subject: |
IV.F. Legislative Update
|
|
Subject: |
IV.G. Make Education a Priority
|
|
Subject: |
IV.H. Terry and Helen Hyles Attendance Drawing
|
|
Subject: |
V. Commendations
|
|
Presenter: |
Lynn Mckinney, Deputy Superintendent and Steve Bartley, Board Member
|
|
Subject: |
V.A. All-State Band Members
|
|
Subject: |
V.B. Recognition of Carnegie Hall Performance
|
|
Subject: |
V.C. Stock Show Scholarship Recipients
|
|
Subject: |
VI. Board Member Reports
|
|
Subject: |
VI.A. Community Partners Committee Report
|
|
Presenter: |
David Tillman, Board Member
|
|
Attachments:
|
||
Subject: |
VI.B. Education Foundation Report
|
|
Presenter: |
Hoyt Harris, Board Member
|
|
Subject: |
VI.C. Superintendent Hiring Process
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
VII. Public Comment
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
VIII. Consent Agenda
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
VIII.A. Minutes - January 8, and January 14, 2013
|
|
Attachments:
|
||
Subject: |
VIII.B. Monthly Financial Reports
|
|
Attachments:
|
||
Subject: |
IX. Administrative Report Items
|
|
Subject: |
IX.A. Report on High School Vestibule Design and ALC Additions
|
|
Presenter: |
Dan Manning, Superintendent and Leesa Vardeman, VLK
|
|
Attachments:
|
||
Subject: |
IX.B. Report of Procurement Options for Construction Projects
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Attachments:
|
||
Subject: |
IX.C. Report on Certificate of Compliance with Children's Internet Protection Act
|
|
Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
Attachments:
|
||
Subject: |
IX.D. Report on Preliminary STAAR Results
|
|
Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
|
|
Attachments:
|
||
Subject: |
IX.E. Report on School Report Card
|
|
Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
|
|
Attachments:
|
||
Subject: |
IX.F. Report on Update 96 Policy
|
|
Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
Attachments:
|
||
Subject: |
IX.G. Report on Staffing Projections
|
|
Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
Attachments:
|
||
Subject: |
X. Action Items
|
|
Subject: |
X.A. Consider Approval of AMS Band Trip to Chicago in December, 2013
|
|
Presenter: |
Dan Manning, Superintendent
|
|
Attachments:
|
||
Subject: |
X.B. Consider Approval of Administrator Contracts
|
|
Presenter: |
Dan Manning, Superintendent
|
|
Attachments:
|
||
Subject: |
X.C. Consider Approval of Calling for Election of Trustees - May 2013
|
|
Presenter: |
Bobby J Rigues, President
|
|
Attachments:
|
||
Subject: |
X.D. Consider Approval of Architect Contract for Aledo High School Vestibule Project, ALC Additions and Related Projects from 2008 Bond Program
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Attachments:
|
||
Subject: |
X.E. Consider Approval of Procurement Method for ALC and AHS Construction Projects
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Attachments:
|
||
Subject: |
XI. Executive Session
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
XI.A. Personnel
|
|
Subject: |
XII. Action from Executive Session
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
XII.A. Personnel
|
|
Subject: |
XIII. Trustee Comments/Acknowledgements
|
|
Presenter: |
Bobby J Rigues, President
|
|
Subject: |
XIV. Adjourn
|
|
Presenter: |
Bobby J Rigues, President
|