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Meeting Agenda
I. Call to Order    
II. Determine a Quorum
III. Swearing in Board Members - Place 4, Steve Bartley and Place 5, Bobby J Rigues
IV. Pledge of Allegiance to the United States and Texas Flags
IV.A. Campus Presentation - Aledo Learning Center
V. Commendations
V.A. Ladycat Golfers
V.B. Doubles Tennis Team
V.C. Choir UIL State Qualifiers
V.D. State Track
V.E. Bayard H. Friedman Hero Educator Award - Joey Paul
VI. Executive Session
VI.A. Qualifications of Public Officers - 551.005
VII. Action from Executive Session
VII.A. Board Reorganization
VIII. Superintendent Reports
VIII.A. Campus Enrollment
VIII.B. District Events
VIII.C. Legislative Update
VIII.D. Make Education a Priority
IX. Board Member Reports
IX.A. Superintendent Hiring Process
IX.B. Board Training Oportunities
IX.C. Education Foundation Update
IX.D. Community Partners Update
X. Public Comment
XI. Consent Agenda
XI.A. Minutes - April 4, 15, 23, 2013
XI.B. Monthly Financial Reports
XI.C. Personnel Recommendations
XII. Administrative Report Items
XII.A. Annual SHAC Report
XII.B. Design Report  on Next Steps - ALC and AHS Vestibule Construction Projects
XII.C. Accountability Update
XII.D. Report on Additional Secondary Teaching Positions
XII.E. Report on 2013-14 Budget Development
XII.E.1. General Fund Budget
XII.E.2. Interest and Sinking Budget
XII.E.3. Child Nutrition Budget
XII.F. Report on Proposed Staff Compensation Plan for 2013-14
XII.G. Report on Auditing Firm's Engagement Letter
XIII. Executive Session
XIII.A. Personnel - 551.074
XIV. Action From Executive Session
XIV.A. Personnel - 551.074
XV. Action Items
XV.A. Consider Approval of Staff Compensation Plan for 2013-14
XV.B. Consider Approval of Revision of FL (LOCAL)
XV.C. Consider Approval of Foreign Exchange Student Waiver
XV.D. Consider Approval of Additions for High School Teaching Positions
XV.E. Consider Approval of Construction Projects and Procurement Method
XVI. Trustee Comments/Acknowledgements
XVII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 20, 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. Swearing in Board Members - Place 4, Steve Bartley and Place 5, Bobby J Rigues
Presenter:
Bobby J Rigues, President
Subject:
IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Ron Miller, Principal, Aledo Learning Center
Subject:
IV.A. Campus Presentation - Aledo Learning Center
Presenter:
Ron Miller, Principal
Subject:
V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and David Davis
Subject:
V.A. Ladycat Golfers
Subject:
V.B. Doubles Tennis Team
Subject:
V.C. Choir UIL State Qualifiers
Subject:
V.D. State Track
Subject:
V.E. Bayard H. Friedman Hero Educator Award - Joey Paul
Subject:
VI. Executive Session
Presenter:
Bobby J Rigues, President
Subject:
VI.A. Qualifications of Public Officers - 551.005
Subject:
VII. Action from Executive Session
Presenter:
Bobby J Rigues, President
Subject:
VII.A. Board Reorganization
Subject:
VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
VIII.A. Campus Enrollment
Subject:
VIII.B. District Events
Subject:
VIII.C. Legislative Update
Subject:
VIII.D. Make Education a Priority
Subject:
IX. Board Member Reports
Subject:
IX.A. Superintendent Hiring Process
Presenter:
Bobby J Rigues, President
Subject:
IX.B. Board Training Oportunities
Presenter:
Bobby J Rigues, President
Subject:
IX.C. Education Foundation Update
Presenter:
Hoyt Harris
Subject:
IX.D. Community Partners Update
Presenter:
Dr. David Tillman
Subject:
X. Public Comment
Presenter:
Bobby J Rigues, President
Subject:
XI. Consent Agenda
Presenter:
Bobby J Rigues, President
Subject:
XI.A. Minutes - April 4, 15, 23, 2013
Attachments:
Subject:
XI.B. Monthly Financial Reports
Attachments:
Subject:
XI.C. Personnel Recommendations
Attachments:
Subject:
XII. Administrative Report Items
Subject:
XII.A. Annual SHAC Report
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XII.B. Design Report  on Next Steps - ALC and AHS Vestibule Construction Projects
Presenter:
Dan Manning, Superintendent and Earl Husfeld, CFO
Attachments:
Subject:
XII.C. Accountability Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
XII.D. Report on Additional Secondary Teaching Positions
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII.E. Report on 2013-14 Budget Development
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.E.1. General Fund Budget
Subject:
XII.E.2. Interest and Sinking Budget
Subject:
XII.E.3. Child Nutrition Budget
Subject:
XII.F. Report on Proposed Staff Compensation Plan for 2013-14
Presenter:
Dan Manning, Superintendent and Earl Husfeld, CFO
Attachments:
Subject:
XII.G. Report on Auditing Firm's Engagement Letter
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XIII. Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XIII.A. Personnel - 551.074
Subject:
XIV. Action From Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XIV.A. Personnel - 551.074
Subject:
XV. Action Items
Subject:
XV.A. Consider Approval of Staff Compensation Plan for 2013-14
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
XV.B. Consider Approval of Revision of FL (LOCAL)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XV.C. Consider Approval of Foreign Exchange Student Waiver
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XV.D. Consider Approval of Additions for High School Teaching Positions
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XV.E. Consider Approval of Construction Projects and Procurement Method
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
XVI. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
Subject:
XVII. Adjourn
Presenter:
Bobby J Rigues, President

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