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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 - McCall Elementary
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IV. Superintendent Reports
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IV.A. District Events
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IV.B. Ice Days 2013
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IV.C. Christmas Come & Go Party
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V. Commendations
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V.A. Safety Center Presentation
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V.B. PTO Presentations
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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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VI.C. Board Continuing Education Credit Earned for the Past Year
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VI.D. Report on Community Leadership Program
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VI.E. Board Training Opportunities
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - November 18, 20 and December 2, 2013
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VIII.B. Monthly Financial Reports
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VIII.C. Personnel Recomendations
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IX. Administrative Report Items
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IX.A. Highly Qualified Report
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IX.B. Superintendent Entry Report
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IX.C. HB 5 Update
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IX.D. LEA Determination Report
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IX.E. K-5 Capacity Comparison
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IX.F. Potential Refinancing of Series 2005 - A Bonds
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X. Action Items
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X.A. Consider Approval of Donation from Aledo ISD Education Foundation
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X.B. Consider Approval of 2014-15 School Calendar
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X.C. Consider Approval of 2012-13 Audit Report
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XI. Executive Session
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XI.A. Personnel - Superintendent Evaluation 551.074
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XII. Action From Executive Session
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XII.A. Personnel.- Superintendent Evaluation 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: | December 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: |
Jason Beaty, Principal, McCall Elementary
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| Subject: |
III.A. Campus Presentation - McCall Elementary
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| Presenter: |
Jason Beaty, Principal, McCall Elementary
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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. District Events
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| Subject: |
IV.B. Ice Days 2013
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| Subject: |
IV.C. Christmas Come & Go Party
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| Subject: |
V. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Bobby J Rigues
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| Subject: |
V.A. Safety Center Presentation
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| Subject: |
V.B. PTO Presentations
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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: |
VI.C. Board Continuing Education Credit Earned for the Past Year
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
VI.D. Report on Community Leadership Program
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| Presenter: |
Bobby J Rigues
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| Subject: |
VI.E. Board Training Opportunities
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| Presenter: |
Jay Stringer, President
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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 - November 18, 20 and December 2, 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 Recomendations
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Attachments:
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. Highly Qualified Report
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.B. Superintendent Entry Report
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.C. HB 5 Update
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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.D. LEA Determination Report
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| Presenter: |
Cheryl Wooten, Director of Special Programs
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Attachments:
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| Subject: |
IX.E. K-5 Capacity Comparison
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.F. Potential Refinancing of Series 2005 - A Bonds
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of Donation from Aledo ISD Education Foundation
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.B. Consider Approval of 2014-15 School Calendar
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.C. Consider Approval of 2012-13 Audit Report
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| Presenter: |
Earl Husfeld, CFO
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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 - Superintendent Evaluation 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.- Superintendent Evaluation 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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