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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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IV. Moment of Silent Prayer or Reflection
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V. Campus Presentation - McCall Elementary
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Spring 2015 Board of Trustees Election Timeline
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VII. Commendations
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VII.A. Percussive Arts International Participants
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VII.B. Student Council Sponsor Award - Shannon Reynolds
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VII.C. UIL State Cross Country Meet
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VII.D. Academic All-State Cross Country Seniors
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Continuing Education Credit Earned for 2014
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VIII.A.2. Review Framework for School Board Development
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VIII.B. Education Foundation
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VIII.C. Community Partners
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - November 17, 2014
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X.B. Monthly Financial Reports
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XI. Administrative Report Items
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XI.A. Demographers Report
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XI.B. LEA Determination Report
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XI.C. TAPR Accountability Report
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XI.D. Highly Qualified Report
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XII. Action Items
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XII.A. Consider Approval of Donation from Aledo ISD Education Foundation
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XII.B. Consider Approval of the 2015-16 School Calendar
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XII.C. Consider Approval of the Fund Balance Policy CE (LOCAL) Annual Operating Budget
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XII.D. Consider Approval of CKE (LOCAL) Safety Program/Risk Management Security Personnel
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XII.E. Consider Approval of REAL Essentials SHAC Program
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XII.F. Consider Approval of Fire Alarm System Maintenance Agreement
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XII.G. Consider Approval of Extension of the AISD 2025 Committee
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XIII. Executive Session
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XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIII.A.1. Status of Pending Litigation - G.M. by/through Carmen Lopez v Aledo ISD
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XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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XIII.B.1. Superintendent Evaluation
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XIII.C. Real Property - Texas Government Code Section 551.072
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XIII.D. Safety & Security - Texas Government Code 551.076
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XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XIV.A. Items Under Consultation With School's Attorney
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XIV.B. Personnel
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XIV.B.1. Superintendent Evaluation
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XIV.C. Real Property
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XIV.D. Safety & Security
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XV. Trustee Comments/Acknowledgements
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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: |
Jason Beaty, Principal, McCall Elementary
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| Subject: |
IV. Moment of Silent Prayer or Reflection
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| Presenter: |
Jay Stringer, President
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| Subject: |
V. Campus Presentation - McCall Elementary
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| Presenter: |
Jason Beaty, Principal
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| Subject: |
VI. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
VI.A. District Events
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| Subject: |
VI.B. Spring 2015 Board of Trustees Election Timeline
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Bobby J Rigues
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| Subject: |
VII.A. Percussive Arts International Participants
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| Subject: |
VII.B. Student Council Sponsor Award - Shannon Reynolds
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| Subject: |
VII.C. UIL State Cross Country Meet
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| Subject: |
VII.D. Academic All-State Cross Country Seniors
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| Subject: |
VIII. Board Member Reports
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| Subject: |
VIII.A. President's Report
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A.1. Continuing Education Credit Earned for 2014
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Attachments:
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| Subject: |
VIII.A.2. Review Framework for School Board Development
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| Subject: |
VIII.B. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VIII.C. Community Partners
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| Presenter: |
David Tillman
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| Subject: |
IX. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
X. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
X.A. Minutes - November 17, 2014
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Attachments:
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| Subject: |
X.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. Demographers Report
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| Presenter: |
Dr. Derek Citty, Superintendent, Earl Husfeld, CFO & Templeton Demographics
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Attachments:
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| Subject: |
XI.B. LEA Determination Report
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| Presenter: |
Cheryl Wooten, Director of Special Programs
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Attachments:
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| Subject: |
XI.C. TAPR Accountability Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XI.D. Highly Qualified Report
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.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: |
XII.B. Consider Approval of the 2015-16 School Calendar
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.C. Consider Approval of the Fund Balance Policy CE (LOCAL) Annual Operating Budget
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.D. Consider Approval of CKE (LOCAL) Safety Program/Risk Management Security Personnel
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII.E. Consider Approval of REAL Essentials SHAC Program
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| Presenter: |
Scott Kessel, Director of Student Services & Safety
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Attachments:
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| Subject: |
XII.F. Consider Approval of Fire Alarm System Maintenance Agreement
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.G. Consider Approval of Extension of the AISD 2025 Committee
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XIII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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| Subject: |
XIII.A.1. Status of Pending Litigation - G.M. by/through Carmen Lopez v Aledo ISD
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| Subject: |
XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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| Subject: |
XIII.B.1. Superintendent Evaluation
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| Subject: |
XIII.C. Real Property - Texas Government Code Section 551.072
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| Subject: |
XIII.D. Safety & Security - Texas Government Code 551.076
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| Subject: |
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIV.A. Items Under Consultation With School's Attorney
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| Subject: |
XIV.B. Personnel
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| Subject: |
XIV.B.1. Superintendent Evaluation
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| Subject: |
XIV.C. Real Property
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| Subject: |
XIV.D. Safety & Security
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| Subject: |
XV. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVI. Adjourn
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| Presenter: |
Jay Stringer, President
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