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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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III.A. Campus Presentation - Aledo High School
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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. Kittie France - Outgoing PTO President
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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 - August 19, 26, 2013
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VIII.B. Monthly Financial Reports
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IX. Administrative Report Items
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IX.A. Parent Survey Results
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IX.B. Summer School Report
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IX.C. ESL Annual Report
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X. Action Items
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X.A. Consider Approval of the Maintenance and Operations and Interest and Sinking Fund Tax Rates for the 2013-14 Fiscal Year
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X.B. Consider Approval of Update 97
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X.C. Consider Approval of Class Size Waiver
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X.D. Consider Approval of Change to Board Operating Procedure Manual
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X.E. Consider Approval of Memorandum of Understanding with the Aledo ISD Education Foundation
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X.F. Consider Approval of Tarrant County Appraisal District Nominee
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X.G. Consider Approval of Parker County Appraisal District Nominee
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XI. Executive Session
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XI.A. Personnel - 551.074
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XII. Action From Executive Session
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XII.A. Personnel - 551.074
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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: | September 16, 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: |
Dan Peterson, Principal, Aledo High School
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| Subject: |
III.A. Campus Presentation - Aledo High School
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| Presenter: |
Dan Peterson, Principal
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| Subject: |
IV. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV.A. Enrollment
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| Subject: |
IV.B. District Events
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| Subject: |
V. Commendations
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| Presenter: |
Jay Stringer - President
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| Subject: |
V.A. Kittie France - Outgoing PTO President
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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: |
Hoyt Harris
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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 - August 19, 26, 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. Parent Survey Results
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.B. Summer School 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. ESL Annual 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: |
X. Action Items
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| Subject: |
X.A. Consider Approval of the Maintenance and Operations and Interest and Sinking Fund Tax Rates for the 2013-14 Fiscal Year
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.B. Consider Approval of Update 97
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.C. Consider Approval of Class Size Waiver
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.D. Consider Approval of Change to Board Operating Procedure Manual
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.E. Consider Approval of Memorandum of Understanding with the Aledo ISD Education Foundation
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.F. Consider Approval of Tarrant County Appraisal District Nominee
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.G. Consider Approval of Parker County Appraisal District Nominee
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XI. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.A. Personnel - 551.074
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| Subject: |
XII. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Personnel - 551.074
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| Subject: |
XIII. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIV. Adjourn
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| Presenter: |
Jay Stringer, President
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