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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 - Coder Elementary
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IV. Superintendent Reports
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IV.A. District Events
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IV.B. 2025 Committee Update
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IV.C. 5th Grade Move Update
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V. Commendations
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V.A. TMEA All-State Band Members
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V.B. Cross Country Academic All-State
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V.C. Volleyball Academic All-State
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V.D. United States President's Scholar Award Nominee
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V.E. Texas Honors Circle
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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. FRN Conference Report
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - January 15 & 20, 2014
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VIII.B. Monthly Financial Reports
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VIII.C. Personnel Recommendations
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IX. Administrative Report Items
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IX.A. East Parker County Library - One Book/One Community Event
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IX.B. 2012-13 School Report Card
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IX.C. HB 5 Update
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IX.D. SAT/ACT Test Prep Program
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X. Action Items
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X.A. Consider Approval of Resolution for TASB Media Honor Roll
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X.B. Consider Approval of an Order Authorizing the Execution and Delivery of an Extension to and Amendment of the Standby Bond Purchase Agreement for the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006-A, Delegating Authority to District Officers to Execute and Deliver Such Extension and Amendment, and Enacting Provisions Related Thereto
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X.C. Consider Adoption of and Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2014, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Executing Other Provisions Relating to the Subject
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X.D. Consider Approval of Architect Firm for 2025 Committee as a Consultant
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X.E. Consider Approval of Second Step Program
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X.F. Consider Approval of Lifeline Suicide Prevention Program
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X.G. Consider Approval of Aledo ISD Police Memorandum of Understanding
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X.H. Consider Approval to Call a School Board Member Election
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X.I. Consider Approval of Board Operating Procedure Manual
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X.J. Consider Approval of Purchase of Distance Learning Equipment for Aledo High School
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X.K. Consider Approval of Amendment to Charter School - Life School
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X.L. Consider Approval of Amendment to Charter School - Texas Leadership
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XI. Executive Session
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XI.A. Personnel - 551.074
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XI.B. Administrative Contracts - 551.074
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XII. Action From Executive Session
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XII.A. Personnel - 551.074
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XII.B. Administrative Contracts - 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: | February 17, 2014 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: |
Amy Sadler, Principal, Coder
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| Subject: |
III.A. Campus Presentation - Coder Elementary
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| Presenter: |
Amy Sadler, Principal, Coder 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. 2025 Committee Update
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| Subject: |
IV.C. 5th Grade Move Update
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| Subject: |
V. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Mr. Hoyt Harris
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| Subject: |
V.A. TMEA All-State Band Members
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| Subject: |
V.B. Cross Country Academic All-State
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| Subject: |
V.C. Volleyball Academic All-State
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| Subject: |
V.D. United States President's Scholar Award Nominee
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| Subject: |
V.E. Texas Honors Circle
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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. FRN Conference Report
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| Presenter: |
Bobby J Rigues
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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 - January 15 & 20, 2014
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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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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. East Parker County Library - One Book/One Community Event
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| Presenter: |
Sue Ellen Shaw
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| Subject: |
IX.B. 2012-13 School Report Card
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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. 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. SAT/ACT Test Prep Program
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| Presenter: |
Scott Kessel, Coordinator of Student Services & Safety
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of Resolution for TASB Media Honor Roll
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.B. Consider Approval of an Order Authorizing the Execution and Delivery of an Extension to and Amendment of the Standby Bond Purchase Agreement for the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006-A, Delegating Authority to District Officers to Execute and Deliver Such Extension and Amendment, and Enacting Provisions Related Thereto
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.C. Consider Adoption of and Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2014, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Executing Other Provisions Relating to the Subject
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.D. Consider Approval of Architect Firm for 2025 Committee as a Consultant
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| Presenter: |
Earl Husfeld, CFO & Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.E. Consider Approval of Second Step Program
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| Presenter: |
Scott Kessel, Coordinator of Student Services & Safety
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Attachments:
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| Subject: |
X.F. Consider Approval of Lifeline Suicide Prevention Program
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| Presenter: |
Scott Kessel, Coordinator of Student Services & Safety
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Attachments:
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| Subject: |
X.G. Consider Approval of Aledo ISD Police Memorandum of Understanding
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| Presenter: |
Chawn Gilliland, AISD Police Chief
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Attachments:
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| Subject: |
X.H. Consider Approval to Call a School Board Member Election
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.I. Consider Approval of Board Operating Procedure Manual
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| Presenter: |
Bobby J Rigues
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Attachments:
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| Subject: |
X.J. Consider Approval of Purchase of Distance Learning Equipment for Aledo High School
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.K. Consider Approval of Amendment to Charter School - Life School
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.L. Consider Approval of Amendment to Charter School - Texas Leadership
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| Presenter: |
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: |
XI.B. Administrative Contracts - 551.074
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Attachments:
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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: |
XII.B. Administrative Contracts - 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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