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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
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Sick Leave Bank
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VI.C. Enrollment Update
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VI.D. Texas Education Agency TASK Force to Rewrite the State Operating Guide for School Counselors
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VII. Commendations
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VII.A. National Merit Semifinalist - Joseph Barbeau
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Committee Assignments: Board Operating Procedures, Community Partners, Aledo Education Foundation, Legislative/Advocacy
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VIII.A.2. Team of 8 Update
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VIII.B. Education Foundation
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VIII.C. Community Partners
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VIII.D. North Texas Area Association of School Boards
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - August 3, August 17, August 25, August 31
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X.B. Monthly Financial Reports
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X.C. SHAC Committee Members
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XI. Administrative Report Items
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XI.A. Summer School Report
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XI.B. ESL Annual Program Evaluation
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XI.C. Bond Construction Update
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XII. Action Items
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XII.A. Consider Approval of 2015-2016 Class Size Waivers
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XII.B. Consider Approval of Exception to FDA (LOCAL) - Admission: Interdistrict Transfers
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XII.C. Consider Approval of Procurement Methods for 2015 Bond Projects
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XII.D. Consider Procedures Related to Public Comment Portion of Board Meetings
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XII.E. Consider Approval of Nomination for Tarrant County Appraisal District Board of Directors
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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.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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XIII.B.1. Procurement of Property for Elementary #5
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XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIII.D. Safety & Security - Texas Government Code Section 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 - Texas Government Code Section 551.071
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XIV.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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XIV.B.1. Procurement of Property for Elementary #5
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XIV.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIV.D. Safety & Security - Texas Government Code Section 551.076
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XV. Trustee Comments/Acknowledgments
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2015 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 Shelton, Principal, Stuard 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
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| Presenter: |
Stuard Elementary
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| Subject: |
VI. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
VI.A. District Events
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| Subject: |
VI.B. Sick Leave Bank
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| Subject: |
VI.C. Enrollment Update
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| Subject: |
VI.D. Texas Education Agency TASK Force to Rewrite the State Operating Guide for School Counselors
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & David Davis
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| Subject: |
VII.A. National Merit Semifinalist - Joseph Barbeau
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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
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| Subject: |
VIII.A.1. Committee Assignments: Board Operating Procedures, Community Partners, Aledo Education Foundation, Legislative/Advocacy
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| Subject: |
VIII.A.2. Team of 8 Update
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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: |
Dr. David Tillman
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| Subject: |
VIII.D. North Texas Area Association of School Boards
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| Presenter: |
Bobby J Rigues
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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 - August 3, August 17, August 25, August 31
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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: |
X.C. SHAC Committee Members
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. Summer School 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.B. ESL Annual Program Evaluation
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XI.C. Bond Construction Update
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| Presenter: |
Ross Rivers or Leesa Vardeman, VLK Architects
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of 2015-2016 Class Size Waivers
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.B. Consider Approval of Exception to FDA (LOCAL) - Admission: Interdistrict Transfers
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII.C. Consider Approval of Procurement Methods for 2015 Bond Projects
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| Presenter: |
Earl Husfeld, CFO & Leesa Vardeman, VLK Architects
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Attachments:
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| Subject: |
XII.D. Consider Procedures Related to Public Comment Portion of Board Meetings
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.E. Consider Approval of Nomination for Tarrant County Appraisal District Board of Directors
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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.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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| Subject: |
XIII.B.1. Procurement of Property for Elementary #5
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| Subject: |
XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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|
| Subject: |
XIII.D. Safety & Security - Texas Government Code Section 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 - Texas Government Code Section 551.071
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|
| Subject: |
XIV.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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| Subject: |
XIV.B.1. Procurement of Property for Elementary #5
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| Subject: |
XIV.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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|
| Subject: |
XIV.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XV. Trustee Comments/Acknowledgments
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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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