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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
III.A. Campus Presentation - Aledo Learning Center
IV. Canvass Election Returns for May 9 Trustee Elections
V. Canvass Election Returns for May 9 Bond Elections
VI. Swearing In of School Board Members, Places 1, 2 and 3
VII. Commendations
VII.A. State Visual Arts Scholastic Event (VASE)
VII.B. Varsity Color Guard
VII.C. Title I High Progress School - McCall
VII.D. Horse Judging Teams
VIII. Executive Session
VIII.A. Qualifications of Public Officers - Texas Government Code - 551.074
IX. Action From Executive Session
IX.A. Board Reorganization
X. Superintendent Reports
X.A. District Events
X.B. 2015 Bond - Next Steps
XI. Board Member Reports
XI.A. Community Partners Report
XI.B. Education Foundation Report
XII. Public Comment
XIII. Consent Agenda
XIII.A. Minutes -  April 20, 2015
XIII.B. Monthly Financial Reports
XIII.C. Budget Amendment
XIII.D. Region XI Contracts
XIV. Administrative Report Items
XIV.A. End of Year SHAC Report
XV. Action Items
XV.A. Consider Approval of the 2015-2018 Strategic Plan
XV.B. Consider Approval of Purchase of Portable Classrooms
XV.C. Consider Approval of Audit Firm's Engagement Letter - 2014-2015
XVI. Executive Session
XVI.A.  Items Under Consultation With School's Attorney
XVI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
XVI.B.1. Teacher Contract
XVI.C. Real Property
XVI.C.1.  Easements Concerning Morningstar Development
XVII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
XVII.A. Items Under Consultation With School's Attorney
XVII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074
XVII.B.1. Teacher Contract
XVII.C. Real Property 
XVII.C.1. Consider Easements Concerning Morningstar Development
XVIII. Trustee Comments/Acknowledgements
XIX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 18, 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:
Ron Miller, Principal, Aledo Learning Center
Subject:
III.A. Campus Presentation - Aledo Learning Center
Presenter:
Ron Miller, Principal, Aledo Learning Center
Subject:
IV. Canvass Election Returns for May 9 Trustee Elections
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
V. Canvass Election Returns for May 9 Bond Elections
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
VI. Swearing In of School Board Members, Places 1, 2 and 3
Presenter:
Donna Roe, Secretary to the Board
Subject:
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Jay Stringer, President
Subject:
VII.A. State Visual Arts Scholastic Event (VASE)
Subject:
VII.B. Varsity Color Guard
Subject:
VII.C. Title I High Progress School - McCall
Subject:
VII.D. Horse Judging Teams
Subject:
VIII. Executive Session
Presenter:
Jay Stringer, President
Subject:
VIII.A. Qualifications of Public Officers - Texas Government Code - 551.074
Subject:
IX. Action From Executive Session
Presenter:
Jay Stringer, President
Subject:
IX.A. Board Reorganization
Subject:
X. Superintendent Reports
Presenter:
Derek Citty, Superintendent
Attachments:
Subject:
X.A. District Events
Subject:
X.B. 2015 Bond - Next Steps
Subject:
XI. Board Member Reports
Presenter:
Board President
Subject:
XI.A. Community Partners Report
Presenter:
Dr. David Tillman
Subject:
XI.B. Education Foundation Report
Presenter:
Hoyt Harris
Subject:
XII. Public Comment
Presenter:
Board President
Subject:
XIII. Consent Agenda
Presenter:
Board President
Subject:
XIII.A. Minutes -  April 20, 2015
Attachments:
Subject:
XIII.B. Monthly Financial Reports
Attachments:
Subject:
XIII.C. Budget Amendment
Attachments:
Subject:
XIII.D. Region XI Contracts
Attachments:
Subject:
XIV. Administrative Report Items
Presenter:
Board President
Subject:
XIV.A. End of Year SHAC Report
Presenter:
Scott Kessel, Director Student Services & Safety
Attachments:
Subject:
XV. Action Items
Presenter:
Board President
Subject:
XV.A. Consider Approval of the 2015-2018 Strategic Plan
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XV.B. Consider Approval of Purchase of Portable Classrooms
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XV.C. Consider Approval of Audit Firm's Engagement Letter - 2014-2015
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XVI. Executive Session
Presenter:
Board President
Subject:
XVI.A.  Items Under Consultation With School's Attorney
Subject:
XVI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
Subject:
XVI.B.1. Teacher Contract
Attachments:
Subject:
XVI.C. Real Property
Subject:
XVI.C.1.  Easements Concerning Morningstar Development
Subject:
XVII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Board President
Subject:
XVII.A. Items Under Consultation With School's Attorney
Subject:
XVII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074
Subject:
XVII.B.1. Teacher Contract
Subject:
XVII.C. Real Property 
Subject:
XVII.C.1. Consider Easements Concerning Morningstar Development
Subject:
XVIII. Trustee Comments/Acknowledgements
Presenter:
Board President
Subject:
XIX. Adjourn
Presenter:
Board President

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