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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. National Drug Take Back Initiative
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VI.C. National Arts & Humanities Month
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VII. Commendations
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VII.A. Kathy Goings - 600 Wins
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VII.B. National Merit Scholars
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Supt. Academy Board Participation Feb. 26-28 San Antonio (12 hours Board Training + Team of 8 Credit)
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VIII.A.2. Team of 8 Training - Nov. 3rd
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VIII.A.3. Discuss Moving February 15, 2016 Board Meeting Due to President's Day Holiday
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VIII.A.4. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation
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VIII.B. Education Foundation
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VIII.C. Community Partners
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VIII.D. Update on Legislation Committee Formation
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VIII.E. TASB Delegate Assembly Report
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - September 15, 21, October 5
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X.B. Monthly Financial Reports
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XI. Administrative Report Items
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XII. Action Items
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XII.A. Consider Approval of Campus Improvement Plans
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XII.B. Consider Procedures Related to Public Comment Portion of Board Meetings
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XII.C. Consider Approval of Technology Equipment and Repair Bids
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XII.D. Consider Contracting with a Consultant Regarding Superintendent Compensation
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XII.E. Consider Approval of DEC(LOCAL) - Compensations and Benefits
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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. Consider Disposition of Lawsuit Regarding Waste Station
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XIII.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.
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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.A.1. Consider Disposition of Lawsuit Regarding Waste Station
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XIV.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.
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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: | October 19, 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: |
Dan Peterson, Principal, Aledo High School
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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: |
Aledo High School
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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. National Drug Take Back Initiative
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|
| Subject: |
VI.C. National Arts & Humanities Month
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|
| Subject: |
VII. Commendations
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|
| Presenter: |
Lynn McKinney, Deputy Superintendent & Jennifer Loftin
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| Subject: |
VII.A. Kathy Goings - 600 Wins
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|
| Subject: |
VII.B. National Merit Scholars
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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. Supt. Academy Board Participation Feb. 26-28 San Antonio (12 hours Board Training + Team of 8 Credit)
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|
| Subject: |
VIII.A.2. Team of 8 Training - Nov. 3rd
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|
| Subject: |
VIII.A.3. Discuss Moving February 15, 2016 Board Meeting Due to President's Day Holiday
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|
| Subject: |
VIII.A.4. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation
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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. Update on Legislation Committee Formation
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| Presenter: |
Bobby J Rigues
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| Subject: |
VIII.E. TASB Delegate Assembly Report
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| Presenter: |
Bobby Rigues & Dr. 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
|
|
| Subject: |
X.A. Minutes - September 15, 21, October 5
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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: |
XII. Action Items
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|
| Subject: |
XII.A. Consider Approval of Campus Improvement Plans
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|
| Presenter: |
Lynn McKinney, Deputy Superintendent
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|
|
Attachments:
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||
| Subject: |
XII.B. Consider Procedures Related to Public Comment Portion of Board Meetings
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| Presenter: |
Jay Stringer, President & Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII.C. Consider Approval of Technology Equipment and Repair Bids
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| Presenter: |
Earl Husfeld, CFO & Brooks Moore, Director of Technology
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Attachments:
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| Subject: |
XII.D. Consider Contracting with a Consultant Regarding Superintendent Compensation
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.E. Consider Approval of DEC(LOCAL) - Compensations and Benefits
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|
| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| 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.A.1. Consider Disposition of Lawsuit Regarding Waste Station
|
|
| Subject: |
XIII.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.
|
|
| 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.
|
|
| Subject: |
XIII.B.1. Procurement of Property for Elementary #5
|
|
| 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
|
|
| Subject: |
XIII.D. Safety & Security - Texas Government Code Section 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 - Texas Government Code Section 551.071
|
|
| Subject: |
XIV.A.1. Consider Disposition of Lawsuit Regarding Waste Station
|
|
| Subject: |
XIV.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.
|
|
| 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.
|
|
| Subject: |
XIV.B.1. Procurement of Property for Elementary #5
|
|
| 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
|
|
| Subject: |
XIV.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
XV. Trustee Comments/Acknowledgments
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVI. Adjourn
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| Presenter: |
Jay Stringer, President
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