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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 - 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

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