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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 Middle School
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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. Donation of Helicopters from Bell
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IV.D. Board Election Update
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V. Commendations
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V.A. Swim Team
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V.B. State Choir Students
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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. TASB Grassroots Meeting Update
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VI.D. 2014 Winter Governance Conference Update
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - February 17, 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. Discussion of Possible Board Training
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X. Action Items
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X.A. Consider Approval of Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
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X.B. Consider Approval of Instructional Allotment Certification
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X.C. Consider Approval of Adoption of 2014 Proclamation Materials
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X.D. Consider Approval of Staffing Projections
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X.E. Consider Approval of Bad Weather Day Waiver
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X.F. Consider Approval of Innovative Course
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X.G. Consider Approval of McAnally Traffic Flow Conceptual Plan and Release of Engineering Fees
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XI. Executive Session
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XI.A. Personnel - 551.074
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XI.B. Human Resources Director
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XII. Action From Executive Session
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XII.A. Personnel - 551.074
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XII.B. Human Resources Director
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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: | March 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: |
Cheryl Jones, Principal, Aledo Middle School
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| Subject: |
III.A. Campus Presentation - Aledo Middle School
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| Presenter: |
Cheryl Jones, Principal, Aledo Middle School
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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. Donation of Helicopters from Bell
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| Subject: |
IV.D. Board Election Update
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| Subject: |
V. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Mr. Steve Bartley
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| Subject: |
V.A. Swim Team
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| Subject: |
V.B. State Choir Students
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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. TASB Grassroots Meeting Update
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| Presenter: |
Bobby J Rigues
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| Subject: |
VI.D. 2014 Winter Governance Conference Update
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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 - February 17, 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. Discussion of Possible Board Training
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.B. Consider Approval of Instructional Allotment Certification
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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 Adoption of 2014 Proclamation Materials
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.D. Consider Approval of Staffing Projections
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.E. Consider Approval of Bad Weather Day Waiver
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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.F. Consider Approval of Innovative Course
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.G. Consider Approval of McAnally Traffic Flow Conceptual Plan and Release of Engineering Fees
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| Presenter: |
Derek Citty, Superintendent & 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 - 551.074
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| Subject: |
XI.B. Human Resources Director
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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. Human Resources Director
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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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