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