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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 - McAnally Intermediate
IV. Superintendent Reports
IV.A. District Events
IV.B. Tarrant and Parker County Appraisal District Election Results
IV.C. Prize Patrol
IV.D. Chicago Band Trip
V. Commendations
V.A. State Football Recognition
V.A.1. Proclamation from Mayor Kit Marshall
V.B. School Board Recognition
VI. Board Member Reports
VI.A. Community Partners Report
VI.B. Education Foundation Report
VI.C. Board Operating Procedures Review
VII. Public Comment
VIII. Consent Agenda
VIII.A. Minutes -  December 16, 2013
VIII.B. Monthly Financial Reports
VIII.C. Personnel Recomendations
IX. Administrative Report Items
IX.A. UIL Update
IX.B. Annual Measurable Achievement Objective Report
IX.C. Texas Academic Performance Report
IX.D. 2012-13 Strategic Plan Evaluation
IX.E. 2014-15 Budget Calendar Report
IX.F. HB 5 Update
X. Action Items
X.A. Consider Approval of Resolution for Compensation Days for Bad Weather Days
X.B. Consider Approval of Aledo ISD 2025 Committee
X.C. Consider Approval of Textbook Selection Committee
X.D. Consider  Approval of Organizational Chart
X.E. Consider Approval of SSA Agreement with Bluebonnet Co-op for Students with Visual Impairments
X.F. Consider Approval of Right-of-Way Agreement/Easement with Crosstex North Texas Gathering, L.P.
X.G. Consider Approval to Reconfiguring AISD Elementary Schools to Kindergarten through 4th grade and McAnally Intermediate to 5th and 6th Grades
XI. Executive Session
XI.A. Personnel - Superintendent Evaluation and Contract 551.074
XI.B. Assistant Principal for Stuard - 551.074
XI.C. Other Personnel - 551.074
XII. Action From Executive Session
XII.A. Personnel.-  Superintendent Evaluation and Contract 551.074
XII.B. Assistant Principal for Stuard Elementary - 551.074
XII.C. Other Personnel - 551-074
XIII. Trustee Comments/Acknowledgements
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2014 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Jay Stringer, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Bob Harmon, Principal, McAnally
Subject:
III.A. Campus Presentation - McAnally Intermediate
Presenter:
Bob Harmon, Principal, McAnally Intermediate
Subject:
IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
IV.A. District Events
Subject:
IV.B. Tarrant and Parker County Appraisal District Election Results
Subject:
IV.C. Prize Patrol
Subject:
IV.D. Chicago Band Trip
Subject:
V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman
Subject:
V.A. State Football Recognition
Subject:
V.A.1. Proclamation from Mayor Kit Marshall
Subject:
V.B. School Board Recognition
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. Board Operating Procedures Review
Presenter:
Jay Stringer, Bobby J Rigues, David Tillman
Attachments:
Subject:
VII. Public Comment
Presenter:
Jay Stringer, President
Subject:
VIII. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
VIII.A. Minutes -  December 16, 2013
Attachments:
Subject:
VIII.B. Monthly Financial Reports
Attachments:
Subject:
VIII.C. Personnel Recomendations
Subject:
IX. Administrative Report Items
Subject:
IX.A. UIL Update
Presenter:
Tim Buchanan, Athlectic Director
Attachments:
Subject:
IX.B. Annual Measurable Achievement Objective Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
IX.C. Texas Academic Performance Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
IX.D. 2012-13 Strategic Plan Evaluation
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
IX.E. 2014-15 Budget Calendar Report
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
IX.F. HB 5 Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
Subject:
X. Action Items
Subject:
X.A. Consider Approval of Resolution for Compensation Days for Bad Weather Days
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.B. Consider Approval of Aledo ISD 2025 Committee
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
X.C. Consider Approval of Textbook Selection Committee
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
X.D. Consider  Approval of Organizational Chart
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
X.E. Consider Approval of SSA Agreement with Bluebonnet Co-op for Students with Visual Impairments
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
X.F. Consider Approval of Right-of-Way Agreement/Easement with Crosstex North Texas Gathering, L.P.
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.G. Consider Approval to Reconfiguring AISD Elementary Schools to Kindergarten through 4th grade and McAnally Intermediate to 5th and 6th Grades
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
XI. Executive Session
Presenter:
Jay Stringer, President
Subject:
XI.A. Personnel - Superintendent Evaluation and Contract 551.074
Subject:
XI.B. Assistant Principal for Stuard - 551.074
Attachments:
Subject:
XI.C. Other Personnel - 551.074
Subject:
XII. Action From Executive Session
Presenter:
Jay Stringer, President
Subject:
XII.A. Personnel.-  Superintendent Evaluation and Contract 551.074
Subject:
XII.B. Assistant Principal for Stuard Elementary - 551.074
Subject:
XII.C. Other Personnel - 551-074
Subject:
XIII. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
Subject:
XIV. Adjourn
Presenter:
Jay Stringer, President

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