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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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IV. Superintendent Reports
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IV.A. Enrollment
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IV.B. District Events
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V. Commendations
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V.A. AHS Student - Perfect Score on ACT
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V.B. Softball Girls
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VI. Board Member Reports
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VI.A. Community Partners Report
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VI.B. Education Foundation Report
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - July 22 and August 5, 2013
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VIII.B. Monthly Financial Reports
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VIII.C. Personnel Recommendations
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VIII.D. Approval of Instruction / Athletic Vendors
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VIII.E. 2013-14 Teacher Appraisers
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VIII.F. 2013-14 Teacher Appraisal Calendar
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IX. Administrative Report Items
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IX.A. 2013-14 Budget Report Update
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IX.B. Assessment Report
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IX.C. Localized Policy Update 97
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X. Aledo High School 2014 Graduation Location
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XI. Action Items
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XI.A. Consider Approval of the 2013-14 Student Code of Conduct
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XI.B. Consider Approval of the Region XI Contract
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XI.C. Consider Approval of Education Foundation Logo
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XI.D. Consider Approval of 2013-14 Board Calendar
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XI.E. Consider Approval of Communication of the I&S Project
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XII. Consider Approval of Board Operating Procedure Change
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XIII. Executive Session
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XIII.A. Private Consultation with the School's Attorney - 551.071
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XIV. Action From Executive Session
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XIV.A. Private Consultation with the School's Attorney - 551.071
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XV. Trustee Comments/Acknowledgements
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Dr. Derek Citty, Superintendent
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|
| Subject: |
IV. Superintendent Reports
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|
| Presenter: |
Dr. Derek Citty, Superintendent
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|
| Subject: |
IV.A. Enrollment
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|
| Subject: |
IV.B. District Events
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Attachments:
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| Subject: |
V. Commendations
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| Presenter: |
Hoyt Harris
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| Subject: |
V.A. AHS Student - Perfect Score on ACT
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| Subject: |
V.B. Softball Girls
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|
| Subject: |
VI. Board Member Reports
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|
| Subject: |
VI.A. Community Partners Report
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| Presenter: |
Dr. David Tillman
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| Subject: |
VI.B. Education Foundation Report
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| Presenter: |
Shawn Callaway, President, Education Foundation
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| Subject: |
VII. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A. Minutes - July 22 and August 5, 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: |
VIII.C. Personnel Recommendations
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Attachments:
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| Subject: |
VIII.D. Approval of Instruction / Athletic Vendors
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Attachments:
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| Subject: |
VIII.E. 2013-14 Teacher Appraisers
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Attachments:
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| Subject: |
VIII.F. 2013-14 Teacher Appraisal Calendar
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Attachments:
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. 2013-14 Budget Report Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.B. Assessment Report
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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.C. Localized Policy Update 97
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X. Aledo High School 2014 Graduation Location
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of the 2013-14 Student Code of Conduct
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.B. Consider Approval of the Region XI Contract
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.C. Consider Approval of Education Foundation Logo
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XI.D. Consider Approval of 2013-14 Board Calendar
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XI.E. Consider Approval of Communication of the I&S Project
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII. Consider Approval of Board Operating Procedure Change
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XIII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Private Consultation with the School's Attorney - 551.071
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| Subject: |
XIV. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIV.A. Private Consultation with the School's Attorney - 551.071
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| Subject: |
XV. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVI. Adjourn
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| Presenter: |
Jay Stringer, President
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