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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
IV. Moment of Silent Prayer or Reflection
V. Campus Presentation - Aledo Middle School
VI. Superintendent Reports
VI.A. District Events
VI.B. Enrollment Update
VII. Commendations
VII.A. Coach Steve Wood - LaDainian Tomlinson Award
VII.B. State Championship Football Recognition
VII.C. Cassie Dale - All State Choir
VIII. Board Member Reports
VIII.A. President's Report
VIII.B. Education Foundation
VIII.C. Community Partners
VIII.D. Federal Relations Network Report
IX. Public Comment
X. Consent Agenda
X.A. Minutes -   January 19, 2015 & February 4, 2015
X.B. Monthly Financial Reports
XI. Administrative Report Items
XI.A. Reunification Follow Up
XI.B. Aledo ISD 2025 Committee Report and Recommendation
XII. Action Items
XII.A. Consider Approval of Calling Election of Trustees
XII.B. Consider Approval of REAL Essentials Program
XII.C. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject
XII.D. Consider Approval of Replacing Softball and Baseball Scoreboards
XIII. Executive Session
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
XIII.B.1. Administrator Contracts
XIII.B.2. Chief of Police
XIII.B.3. Superintendent Evaluation and Contract
XIII.C. Real Property - Texas Government Code Section 551.072
XIII.D. Safety & Security - Texas Government Code 551.076
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
XIV.A. Items Under Consultation With School's Attorney
XIV.B. Personnel
XIV.B.1. Administrator Contracts
XIV.B.2. Chief of Police
XIV.B.3. Superintendent Evaluation and Contract
XIV.C. Real Property
XIV.D. Safety & Security
XV. Trustee Comments/Acknowledgments
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2015 at 7:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Jay Stringer, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Cheryl Jones, Principal Aledo Middle School
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
Subject:
V. Campus Presentation - Aledo Middle School
Presenter:
Cheryl Jones, Principal Aledo Middle School
Subject:
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
VI.A. District Events
Subject:
VI.B. Enrollment Update
Subject:
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris
Subject:
VII.A. Coach Steve Wood - LaDainian Tomlinson Award
Subject:
VII.B. State Championship Football Recognition
Subject:
VII.C. Cassie Dale - All State Choir
Subject:
VIII. Board Member Reports
Subject:
VIII.A. President's Report
Presenter:
Jay Stringer, President
Subject:
VIII.B. Education Foundation
Presenter:
Hoyt Harris
Subject:
VIII.C. Community Partners
Presenter:
Dr. David Tillman
Subject:
VIII.D. Federal Relations Network Report
Presenter:
Bobby J Rigues
Subject:
IX. Public Comment
Presenter:
Jay Stringer, President
Subject:
X. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
X.A. Minutes -   January 19, 2015 & February 4, 2015
Attachments:
Subject:
X.B. Monthly Financial Reports
Attachments:
Subject:
XI. Administrative Report Items
Subject:
XI.A. Reunification Follow Up
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
Subject:
XI.B. Aledo ISD 2025 Committee Report and Recommendation
Presenter:
Derek Citty, Superintendent, Leesa Vardeman, VLK Architects & Members of the 2025 Committee
Attachments:
Subject:
XII. Action Items
Subject:
XII.A. Consider Approval of Calling Election of Trustees
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.B. Consider Approval of REAL Essentials Program
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
Subject:
XII.C. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.D. Consider Approval of Replacing Softball and Baseball Scoreboards
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XIII. Executive Session
Presenter:
Jay Stringer, President
Subject:
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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
Subject:
XIII.B.1. Administrator Contracts
Attachments:
Subject:
XIII.B.2. Chief of Police
Attachments:
Subject:
XIII.B.3. Superintendent Evaluation and Contract
Subject:
XIII.C. Real Property - Texas Government Code Section 551.072
Subject:
XIII.D. Safety & Security - Texas Government Code 551.076
Subject:
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
Subject:
XIV.A. Items Under Consultation With School's Attorney
Subject:
XIV.B. Personnel
Subject:
XIV.B.1. Administrator Contracts
Subject:
XIV.B.2. Chief of Police
Subject:
XIV.B.3. Superintendent Evaluation and Contract
Subject:
XIV.C. Real Property
Subject:
XIV.D. Safety & Security
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
Subject:
XVI. Adjourn
Presenter:
Jay Stringer, President

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