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 - Stuard Elementary
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IV. Superintendent Reports
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IV.A. Campus Enrollment
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IV.B. District Events
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IV.C. Community Meetings
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IV.D. Legislative Update
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IV.E. Make Education a Priority
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V. Commendations
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V.A. District Drug Awareness Poster Contest Winners
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V.B. Academic Decathlon MVP
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V.C. State Swim Competitors
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V.D. Girls Basketball Team
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VI. Board Member Reports
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VI.A. Education Foundation Report
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VI.B. Superintendent Hiring Process
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VI.C. School Security Training Update
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - February 11, 18, 25, 2013
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VIII.B. Monthly Financial Reports
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IX. Administrative Report Items
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IX.A. Instructional Materials Allotment Report
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IX.B. Report on Use of Thinking Maps
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IX.C. Report Regarding Hiring Architect for Construction Projects at Aledo Learning Center and Aledo High School Vestibule
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IX.D. Report Regarding Construction Procurement Options
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IX.E. Report on District Security Plans
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X. Action Items
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X.A. Consider Approval of Architect Contract for Construction at Aledo Learning Center and Aledo High School Vestibule
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X.B. Consider Approval of Teacher / Professional Staff Contracts
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X.C. Consider Approval of Staffing Positions for 2013-14
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X.D. Consider Approval of Instructional Materials Allotment Certification
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X.E. Consider Approval of Amendment to Charter School - Universal Academy
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X.F. Consider Approval of Purchase of New Band Uniforms for Aledo High School
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X.G. Consider Approval of Budget Amendments
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X.H. Consider Approval of Cancellation of Board of Trustee Election
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XI. Executive Session
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XI.A. Personnel 551.074
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XI.B. Security 551.076
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XII. Action from Executive Session
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XII.A. Personnel 551.074
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XII.B. Security 551.076
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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: | March 18, 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: |
Ron Shelton, Stuard Elementary
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Subject: |
III.A. Campus Presentation - Stuard Elementary
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Presenter: |
Ron Shelton, Principal
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Subject: |
IV. Superintendent Reports
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Presenter: |
Dan Manning, Superintendent
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Attachments:
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Subject: |
IV.A. Campus Enrollment
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Subject: |
IV.B. District Events
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Subject: |
IV.C. Community Meetings
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Subject: |
IV.D. Legislative Update
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Subject: |
IV.E. Make Education a Priority
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Subject: |
V. Commendations
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Presenter: |
Lynn McKinney, Deputy Superintendent and Jay Stringer, Vice President
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Subject: |
V.A. District Drug Awareness Poster Contest Winners
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Subject: |
V.B. Academic Decathlon MVP
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Subject: |
V.C. State Swim Competitors
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Subject: |
V.D. Girls Basketball Team
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Subject: |
VI. Board Member Reports
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Subject: |
VI.A. Education Foundation Report
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Presenter: |
Hoyt Harris, Board Member
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Subject: |
VI.B. Superintendent Hiring Process
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Presenter: |
Bobby J Rigues, President
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Subject: |
VI.C. School Security Training Update
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Presenter: |
Bobby J Rigues, President
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Subject: |
VII. Public Comment
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Presenter: |
Bobby J Rigues, President
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Subject: |
VIII. Consent Agenda
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Presenter: |
Bobby J Rigues, President
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Subject: |
VIII.A. Minutes - February 11, 18, 25, 2013
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Attachments:
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Subject: |
VIII.B. Monthly Financial Reports
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Attachments:
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Subject: |
IX. Administrative Report Items
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Subject: |
IX.A. Instructional Materials Allotment Report
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
IX.B. Report on Use of Thinking Maps
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
IX.C. Report Regarding Hiring Architect for Construction Projects at Aledo Learning Center and Aledo High School Vestibule
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Presenter: |
Dan Manning, Superintendent
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Attachments:
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Subject: |
IX.D. Report Regarding Construction Procurement Options
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Presenter: |
Dan Manning, Superintendent
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Attachments:
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Subject: |
IX.E. Report on District Security Plans
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
X. Action Items
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Subject: |
X.A. Consider Approval of Architect Contract for Construction at Aledo Learning Center and Aledo High School Vestibule
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Presenter: |
Dan Manning, Superintendent
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Attachments:
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Subject: |
X.B. Consider Approval of Teacher / Professional Staff Contracts
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
X.C. Consider Approval of Staffing Positions for 2013-14
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
X.D. Consider Approval of Instructional Materials Allotment Certification
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
X.E. Consider Approval of Amendment to Charter School - Universal Academy
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Presenter: |
Dan Manning, Superintendent
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Attachments:
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Subject: |
X.F. Consider Approval of Purchase of New Band Uniforms for Aledo High School
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Presenter: |
Earl Husfeld, CFO
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Attachments:
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Subject: |
X.G. Consider Approval of Budget Amendments
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Presenter: |
Earl Husfeld, CFO
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Attachments:
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Subject: |
X.H. Consider Approval of Cancellation of Board of Trustee Election
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Presenter: |
Bobby J Rigues, President
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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 551.074
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Subject: |
XI.B. Security 551.076
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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 551.074
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Subject: |
XII.B. Security 551.076
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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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