Projector: October 21, 2013 at 7:00 PM - Regular Meeting

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. Personal

IV.B. Public School Human Resources Appreciation Day

IV.C. Texas Principals' Month

IV.D. District Events

V. Commendations

V.A. National Merit Finalists

V.B. National Merit Commended Students

V.C. National Achievement Program Outstanding Participant

VI. Board Member Reports

VI.A. Community Partners Report

VI.B. Education Foundation Report

VI.C. TASB Delegate Assembly Report 2013

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes - September 10,16, 2013

VIII.B. Monthly Financial Reports

VIII.C. Personnel Recomendations

IX. Administrative Report Items

IX.A. Demographer Update

IX.B. Performance-Based Monitoring Analysis System Report

IX.C. HB5 Update

IX.D. School FIRST Report

IX.E. Art Work for the District Christmas Card

X. Action Items

X.A. Consider Approval of Campus Plans

X.B. Consider Approval of Guaranteed Maximum Price on TLC/AHS Projects

X.C. Consider Approval of School Health Advisory Committee

X.D. Consider Approval of Budget Amendment

X.E. Consider Approval of Change to Board Operating Procedure

X.F. Consider Approval of Overnight AHS Band Trip

XI. Executive Session

XI.A. Deliberation regarding approval of a finding in accordance with Texas Education Code 21.210(c)(2) and 19 Texas Administrative Code 249.14(g), that good cause did not exist for Jennifer Blakely, a term contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Aledo ISD. - 551.074

XI.B. Deliberation regarding the notification to the State Board for Educator Certification of the term contract teacher, Jennifer Blakely's abandonment of her employment contract and seeking sanctions for abandonment of her position. - 551.074

XII. Action From Executive Session

XII.A. Consideration and possible action regarding approval of a finding in accordance with Texas Education Code Section 21.210(c)(2) and 19 Texas Administrative Code 249.14(g), that good cause did not exist for Jennifer Blakely, a term contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Aledo ISD.- 551.074

XII.B. Consideration and possible action regarding notification to the State Board for Educator Certification of the term contract teacher, Jennifer Blakely's abandonment of her employment contract and seeking sanction for abandonment of her position. - 551.074

XIII. Trustee Comments/Acknowledgements

XIV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 21, 2013 at 7:00 PM - Regular Meeting
Subject:	I. Call to Order
Presenter:	Jay Stringer, President
Time:	7:00 P.M.
Subject:	II. Determine a Quorum
Presenter:	Jay Stringer, 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, Principal, Vandagriff Elementary
Subject:	IV. Superintendent Reports
Presenter:	Dr. Derek Citty, Superintendent
Attachments: Supt Report October 21 2013 Supt Report October 21 2013 10/17/2013 at 10:25 AM
Subject:	IV.A. Personal
Subject:	IV.B. Public School Human Resources Appreciation Day
Subject:	IV.C. Texas Principals' Month
Subject:	IV.D. District Events
Subject:	V. Commendations
Presenter:	Steve Bartley
Subject:	V.A. National Merit Finalists
Subject:	V.B. National Merit Commended Students
Subject:	V.C. National Achievement Program Outstanding Participant
Subject:	VI. Board Member Reports
Subject:	VI.A. Community Partners Report
Presenter:	Dr. David Tillman
Subject:	VI.B. Education Foundation Report
Presenter:	Hoyt Harris
Subject:	VI.C. TASB Delegate Assembly Report 2013
Presenter:	Bobby J Rigues
Attachments: TASB Delegate Assembly Report 2013 TASB Delegate Assembly Report 2013 10/16/2013 at 9:14 AM
Subject:	VII. Public Comment
Presenter:	Jay Stringer, President
Subject:	VIII. Consent Agenda
Presenter:	Jay Stringer, President
Subject:	VIII.A. Minutes - September 10,16, 2013
Attachments: 9.10.13 Sp TH Min 9.10.13 Sp TH Min 10/16/2013 at 9:15 AM 9.16.13 Sp Min 9.16.13 Sp Min 10/16/2013 at 9:21 AM 2013.9.16 Reg Min. 2013.9.16 Reg Min. 10/16/2013 at 9:21 AM
Subject:	VIII.B. Monthly Financial Reports
Attachments: 10-21-2013 - Monthly Financial Reports 10-21-2013 - Monthly Financial Reports 10/17/2013 at 2:57 PM
Subject:	VIII.C. Personnel Recomendations
Attachments: Board personnel 10-13 docx Board personnel 10-13 docx 10/16/2013 at 9:23 AM
Subject:	IX. Administrative Report Items
Subject:	IX.A. Demographer Update
Presenter:	Earl Husfeld, CFO and Templeton Demographics
Attachments: 10-21-2013 - Demographer Update 10-21-2013 - Demographer Update 10/16/2013 at 9:23 AM
Subject:	IX.B. Performance-Based Monitoring Analysis System Report
Presenter:	Denise Dugger, Executive Director of Professional Development and Accountability
Attachments: 13 10 21 Board Template re PBMAS Report 13 10 21 Board Template re PBMAS Report 10/16/2013 at 9:24 AM 13 10 21 Board Template Attachment re PBMAS Report 13 10 21 Board Template Attachment re PBMAS Report 10/16/2013 at 9:26 AM
Subject:	IX.C. HB5 Update
Presenter:	Denise Dugger, Executive Director of Professional Development and Accountability
Attachments: 13 10 21 Board Template re HB5 13 10 21 Board Template re HB5 10/16/2013 at 10:29 AM
Subject:	IX.D. School FIRST Report
Presenter:	Earl Husfeld, CFO
Attachments: 10-21-2013 - School FIRST Public Hearing 10-21-2013 - School FIRST Public Hearing 10/17/2013 at 1:59 PM
Subject:	IX.E. Art Work for the District Christmas Card
Presenter:	Dr. Derek Citty, Superintendent
Attachments: Christmas Card Presentation October 21 2013 Christmas Card Presentation October 21 2013 10/16/2013 at 9:26 AM
Subject:	X. Action Items
Subject:	X.A. Consider Approval of Campus Plans
Presenter:	Lynn McKinney, Deputy Superintendent
Attachments: board template-Campus plans - 2013-2014 board template-Campus plans - 2013-2014 10/16/2013 at 9:30 AM Campus Plans1 Campus Plans1 10/16/2013 at 9:54 AM Campus Plans 2 Campus Plans 2 10/16/2013 at 9:54 AM
Subject:	X.B. Consider Approval of Guaranteed Maximum Price on TLC/AHS Projects
Presenter:	Earl Husfeld, CFO
Attachments: 10-21-2013 - Consider Approval of GMP on the Construction Projects for TLC and AHS Vestibule 10-21-2013 - Consider Approval of GMP on the Construction Projects for TLC and AHS Vestibule 10/17/2013 at 4:07 PM
Subject:	X.C. Consider Approval of School Health Advisory Committee
Presenter:	Scott Kessel, Coordinator Student Services and Safety
Attachments: SHAC Committee 2013-2014 Board Template SHAC Committee 2013-2014 Board Template 10/16/2013 at 12:13 PM
Subject:	X.D. Consider Approval of Budget Amendment
Presenter:	Earl Husfeld, CFO
Attachments: 10-21-2013 - Approval of Budget Amendment to 2013-2014 Budget - Tax Rate Implications 10-21-2013 - Approval of Budget Amendment to 2013-2014 Budget - Tax Rate Implications 10/16/2013 at 9:29 AM
Subject:	X.E. Consider Approval of Change to Board Operating Procedure
Presenter:	Jay Stringer, President
Attachments: Amendment to Board Operating Procedures October 21 2013 Amendment to Board Operating Procedures October 21 2013 10/16/2013 at 9:31 AM
Subject:	X.F. Consider Approval of Overnight AHS Band Trip
Presenter:	Dr. Derek Citty, Superintendent
Attachments: Regiment Trip to CO Springs October 21 2013 Regiment Trip to CO Springs October 21 2013 10/17/2013 at 10:12 AM Aledo to COSprgs 2014 Proposal REV 10-14-13 Aledo to COSprgs 2014 Proposal REV 10-14-13 10/17/2013 at 10:12 AM Overnight Overnight 10/17/2013 at 3:41 PM
Subject:	XI. Executive Session
Presenter:	Jay Stringer, President
Subject:	XI.A. Deliberation regarding approval of a finding in accordance with Texas Education Code 21.210(c)(2) and 19 Texas Administrative Code 249.14(g), that good cause did not exist for Jennifer Blakely, a term contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Aledo ISD. - 551.074
Subject:	XI.B. Deliberation regarding the notification to the State Board for Educator Certification of the term contract teacher, Jennifer Blakely's abandonment of her employment contract and seeking sanctions for abandonment of her position. - 551.074
Subject:	XII. Action From Executive Session
Presenter:	Jay Stringer, President
Subject:	XII.A. Consideration and possible action regarding approval of a finding in accordance with Texas Education Code Section 21.210(c)(2) and 19 Texas Administrative Code 249.14(g), that good cause did not exist for Jennifer Blakely, a term contract teacher, to abandon her employment contract, abandon her position and attempt to resign from Aledo ISD.- 551.074
Subject:	XII.B. Consideration and possible action regarding notification to the State Board for Educator Certification of the term contract teacher, Jennifer Blakely's abandonment of her employment contract and seeking sanction for abandonment of her position. - 551.074
Subject:	XIII. Trustee Comments/Acknowledgements
Presenter:	Jay Stringer, President
Subject:	XIV. Adjourn
Presenter:	Jay Stringer, President

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