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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. Campus Presentation
V. Moment of Silent Prayer or Reflection
VI. Superintendent Reports
VI.A. District Events
VI.B. City of Aledo Sidewalk Grant Project
VI.C. Update - AISD/Walsh MOU
VI.D. Update - Elementary Playground Projects
VII. Commendations
VII.A. State Football
VII.B. CREST Award - Don Daniel 9th Grade Campus
VII.C. TMEA All-State Band and Choir Students
VIII. Board Member Reports
VIII.A. President's Report
VIII.B. Education Foundation
VIII.C. Community Partners
IX. Public Comment
X. Consent Agenda
X.A. Minutes -  January 11, 2016 and February 1, 2016
X.B. Monthly Financial Reports
XI. Administrative Report Items
XI.A. District Concussion Protocol
XI.B. Career Technical Education Overview
XI.C. Drug/Alcohol Survey Follow Up
XI.D. Discuss Additional Information & Data Reflecting South & North Locations for Elementary #5
XII. Action Items
XII.A. Consider Approval of Program - Too Good For Drugs
XII.B. Consider Approval of Location of Elementary #5
XII.C. Consider Approval of Technology Package #1
XII.D. Consider Approval of Charter School
XII.E. Consider Approval of Dallas County Schools Contract
XII.F. Consider Approval of Calling Election of Trustees
XII.G. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2016, 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.
XIII. Executive Session
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
XIII.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
XIII.B.1. Administrator Contracts 
XIII.C. 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
XIII.C.1. Walsh Development MOU
XIII.D. Safety & Security - Texas Government Code 551.076
XIII.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)
XIII.E.1.  Identifiable Information About Public School Student
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 - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
XIV.B.1. Administrator Contracts
XIV.C. 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
XIV.C.1. Walsh Development MOU
XIV.D. Safety & Security
XIV.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)
XIV.E.1. Identifiable Information About Public School Student
XV. Trustee Comments/Acknowledgments
XV.A. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 15, 2016 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:
Zach Tarrant, Principal, McAnally Intermediate
Subject:
IV. Campus Presentation
Presenter:
Zach Tarrant, Principal, McAnally Intermediate
Subject:
V. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
Subject:
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Subject:
VI.A. District Events
Subject:
VI.B. City of Aledo Sidewalk Grant Project
Subject:
VI.C. Update - AISD/Walsh MOU
Subject:
VI.D. Update - Elementary Playground Projects
Attachments:
Subject:
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Steve Bartley
Subject:
VII.A. State Football
Subject:
VII.B. CREST Award - Don Daniel 9th Grade Campus
Subject:
VII.C. TMEA All-State Band and Choir Students
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:
IX. Public Comment
Presenter:
Jay Stringer, President
Subject:
X. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
X.A. Minutes -  January 11, 2016 and February 1, 2016
Attachments:
Subject:
X.B. Monthly Financial Reports
Attachments:
Subject:
XI. Administrative Report Items
Subject:
XI.A. District Concussion Protocol
Presenter:
Tim Buchanan, Athletic Director,Troy Little & Lindsey Shaffer, Trainers
Attachments:
Subject:
XI.B. Career Technical Education Overview
Presenter:
Mary Smith, CTE
Attachments:
Subject:
XI.C. Drug/Alcohol Survey Follow Up
Presenter:
Scott Kessel, Executive Director of Student Services & Safety
Attachments:
Subject:
XI.D. Discuss Additional Information & Data Reflecting South & North Locations for Elementary #5
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
XII. Action Items
Subject:
XII.A. Consider Approval of Program - Too Good For Drugs
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
Subject:
XII.B. Consider Approval of Location of Elementary #5
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
XII.C. Consider Approval of Technology Package #1
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.D. Consider Approval of Charter School
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
XII.E. Consider Approval of Dallas County Schools Contract
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.F. Consider Approval of Calling Election of Trustees
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII.G. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2016, 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:
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. 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.B.1. Administrator Contracts 
Attachments:
Subject:
XIII.C. 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.C.1. Walsh Development MOU
Attachments:
Subject:
XIII.D. Safety & Security - Texas Government Code 551.076
Subject:
XIII.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)
Subject:
XIII.E.1.  Identifiable Information About Public School Student
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 - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
XIV.B.1. Administrator Contracts
Subject:
XIV.C. 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.C.1. Walsh Development MOU
Subject:
XIV.D. Safety & Security
Subject:
XIV.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)
Subject:
XIV.E.1. Identifiable Information About Public School Student
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
Subject:
XV.A. Adjourn
Presenter:
Jay Stringer, President

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