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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 - The Learning Center
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IV. Canvass Election Returns for May 10 Trustee Elections
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V. Swearing In of School Board Members, Place 6 and 7
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VI. Commendations
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VI.A. State Visual Arts Scholastic Event (VASE)
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VI.B. State Qualifiers for Track and State Track Winner
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VI.C. Tennis Boys
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VI.D. Girls Golf
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VI.E. Tim Buchanan
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VI.F. Special Recognition
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VII. Executive Session
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VII.A. Qualifications of Public Officers - Texas Government Code - 551.074
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VIII. Action From Executive Session
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VIII.A. Board Reorganization
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IX. Superintendent Reports
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IX.A. District Events
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IX.B. 2025 Committee Update
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X. Board Member Reports
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X.A. Community Partners Report
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X.B. Education Foundation Report
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XI. Public Comment
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XII. Consent Agenda
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XII.A. Minutes - April 21, 2014
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XII.B. Monthly Financial Reports
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XIII. Administrative Report Items
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XIII.A. Construction Report
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XIII.B. End of Year SHAC Report
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XIV. Action Items
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XIV.A. Consider Approval of Auditing Firm's Engagement Letter for 2013-2014 District Audit
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XIV.B. Consider Acceptance of the Proposal for Site Improvements at McAnally Intermediate School that Provides the Best Value to Aledo ISD Based on Published Selection Criteria and Award Contract
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XIV.C. Consider Approval of Contract for Networking Cabling and Electronics at the Aledo ISD Learning Center
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XIV.D. Consider Approval of Morningstar Development Agreement With City of Fort Worth
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XV. Executive Session
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XV.A. Items Under Consultation With School's Attorney
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XV.A.1. Lopez v. Aledo ISD Lawsuit
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XV.A.2. Legal Issues Regarding Board Meeting Procedures
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XV.A.3. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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XV.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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XV.B.1. Math Specialist
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XV.C. Real Property
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XV.C.1. Consider Donation of Elementary Sites to Aledo ISD
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XVI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XVI.A. Items Under Consultation With School's Attorney
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XVI.A.1. Lopez v. Aledo ISD Lawsuit
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XVI.A.2. Board Meeting Procedures
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XVI.A.3. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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XVI.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074
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XVI.B.1. Math Specialist
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XVI.C. Real Property
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XVI.C.1. Consider Donation of Elementary Sites to Aledo ISD
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XVII. Trustee Comments/Acknowledgements
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 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: |
Ron Miller, Principal, The Learning Center
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| Subject: |
III.A. Campus Presentation - The Learning Center
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| Presenter: |
Ron Miller, Principal, The Learning Center
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| Subject: |
IV. Canvass Election Returns for May 10 Trustee Elections
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
V. Swearing In of School Board Members, Place 6 and 7
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| Presenter: |
Donna Roe, Secretary to the Board
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| Subject: |
VI. Commendations
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| Presenter: |
Earl Husfeld, CFO & Mr. Bobby Rigues
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| Subject: |
VI.A. State Visual Arts Scholastic Event (VASE)
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|
| Subject: |
VI.B. State Qualifiers for Track and State Track Winner
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|
| Subject: |
VI.C. Tennis Boys
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|
| Subject: |
VI.D. Girls Golf
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|
| Subject: |
VI.E. Tim Buchanan
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|
| Subject: |
VI.F. Special Recognition
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII.A. Qualifications of Public Officers - Texas Government Code - 551.074
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| Subject: |
VIII. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A. Board Reorganization
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| Subject: |
IX. Superintendent Reports
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.A. District Events
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| Subject: |
IX.B. 2025 Committee Update
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| Subject: |
X. Board Member Reports
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| Subject: |
X.A. Community Partners Report
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| Presenter: |
Dr. David Tillman
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| Subject: |
X.B. Education Foundation Report
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| Presenter: |
Hoyt Harris
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| Subject: |
XI. Public Comment
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| Presenter: |
Board President
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| Subject: |
XII. Consent Agenda
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| Presenter: |
Board President
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| Subject: |
XII.A. Minutes - April 21, 2014
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Attachments:
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| Subject: |
XII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XIII. Administrative Report Items
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| Subject: |
XIII.A. Construction Report
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| Presenter: |
Derek Citty, Superintendent & Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIII.B. End of Year SHAC Report
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| Presenter: |
Scott Kessel, Coordinator of Student Services & Safety
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Attachments:
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| Subject: |
XIV. Action Items
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| Presenter: |
Board President
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| Subject: |
XIV.A. Consider Approval of Auditing Firm's Engagement Letter for 2013-2014 District Audit
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|
| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.B. Consider Acceptance of the Proposal for Site Improvements at McAnally Intermediate School that Provides the Best Value to Aledo ISD Based on Published Selection Criteria and Award Contract
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|
| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.C. Consider Approval of Contract for Networking Cabling and Electronics at the Aledo ISD Learning Center
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.D. Consider Approval of Morningstar Development Agreement With City of Fort Worth
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
XV. Executive Session
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| Presenter: |
Board President
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| Subject: |
XV.A. Items Under Consultation With School's Attorney
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| Subject: |
XV.A.1. Lopez v. Aledo ISD Lawsuit
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|
| Subject: |
XV.A.2. Legal Issues Regarding Board Meeting Procedures
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|
| Subject: |
XV.A.3. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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|
| Subject: |
XV.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
|
|
| Subject: |
XV.B.1. Math Specialist
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|
| Subject: |
XV.C. Real Property
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|
| Subject: |
XV.C.1. Consider Donation of Elementary Sites to Aledo ISD
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|
| Subject: |
XVI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Board President
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|
| Subject: |
XVI.A. Items Under Consultation With School's Attorney
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|
| Subject: |
XVI.A.1. Lopez v. Aledo ISD Lawsuit
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|
| Subject: |
XVI.A.2. Board Meeting Procedures
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|
| Subject: |
XVI.A.3. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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|
| Subject: |
XVI.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074
|
|
| Subject: |
XVI.B.1. Math Specialist
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|
| Subject: |
XVI.C. Real Property
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|
| Subject: |
XVI.C.1. Consider Donation of Elementary Sites to Aledo ISD
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|
| Subject: |
XVII. Trustee Comments/Acknowledgements
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| Presenter: |
Board President
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| Subject: |
XVIII. Adjourn
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| Presenter: |
Board President
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