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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. Executive Session
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III.A. Safety & Security - Texas Government Code Section 551.076
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III.A.1. Safety & Security Audit Report
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III.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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III.B.1. Aledo Middle School Assistant Principal
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IV. Pledge of Allegiance to the United States and Texas Flags
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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. Accountability Report Amended Timelines
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VII. Commendations
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VII.A. Steve Bartley
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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
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VIII.A.2. Governance/Training Calendar
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VIII.A.3. Board Goals
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VIII.B. Education Foundation
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VIII.C. Community Partners
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VIII.D. Legislative Report
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - June 9, 20, 2016
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X.B. Monthly Financial Reports
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X.C. 4-H Resolution and Agreements
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XI. Administrative Report Items
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XI.A. Spring 2016 Demographic Update
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XI.B. Bond Update
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XI.B.1. Elementary No. 5
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XI.B.2. Technology
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XI.B.3. Other Remaining Bond Projects
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XII. Action Items
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XII.A. Consider Approval of Board Operating Procedure Manual
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XII.B. Consider Nomination for TASB Delegate Assembly Designee
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XII.C. Consider Endorsement for TASB Board of Directors
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XII.D. Consider Approval of the 2016-2017 Board Calendar
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XII.E. Consider Approval of Resolution For School Priority Month
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XII.F. Consider Approval of 2016-2017 Child Nutrition Meal Prices
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XII.G. Consider Approval of Agreement with Dr. Pepper Snapple Group
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XII.H. Consider Approval of Technology HVAC Upgrades, iPads for Instructional Staff, and AHS Auditorium Stage Equipment/Rigging
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XII.I. Consider Approval of Resolution Seeking Approval for the Construction of an Addition to the Parker County Appraisal District's Current Building
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XII.J. Consider Approval of the Guaranteed Maximum Price for Phase 1 - Earthwork Package for Elementary School No. 5
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XIII. Consider Possible Action on Items Addressed in Executive Session
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XIII.A. Safety & Security - Texas Government Code Section 551.076
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XIII.A.1. Safety & Security Audit Report
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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. Aledo Middle School Assistant Principal
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XIV. Trustee Comments/Acknowledgments
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
6:00 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. Executive Session
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
III.A. Safety & Security - Texas Government Code Section 551.076
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|
| Subject: |
III.A.1. Safety & Security Audit Report
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|
|
Attachments:
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||
| Subject: |
III.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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|
| Subject: |
III.B.1. Aledo Middle School Assistant Principal
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|
| Subject: |
IV. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Hoyt Harris, Board Secretary
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| Time: |
No Earlier Than 7:00 P.M.
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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. Accountability Report Amended Timelines
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Attachments:
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| Subject: |
VII. Commendations
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|
| Presenter: |
Jay Stringer, President
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| Subject: |
VII.A. Steve Bartley
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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.A.1. Committee Assignments
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| Subject: |
VIII.A.2. Governance/Training Calendar
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| Subject: |
VIII.A.3. Board Goals
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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. Legislative Report
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| Presenter: |
Bobby 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 - June 9, 20, 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: |
X.C. 4-H Resolution and Agreements
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. Spring 2016 Demographic Update
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| Presenter: |
Earl Husfeld, CFO & Bob Templeton, Templeton Demographic
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Attachments:
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| Subject: |
XI.B. Bond Update
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| Presenter: |
Earl Husfeld, CFO, Leesa Vardeman & Ross Rivers, VLK Architects
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| Subject: |
XI.B.1. Elementary No. 5
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| Subject: |
XI.B.2. Technology
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| Subject: |
XI.B.3. Other Remaining Bond Projects
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of Board Operating Procedure Manual
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.B. Consider Nomination for TASB Delegate Assembly Designee
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.C. Consider Endorsement for TASB Board of Directors
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.D. Consider Approval of the 2016-2017 Board Calendar
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XII.E. Consider Approval of Resolution For School Priority Month
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| Presenter: |
Bobby Rigues, Trustee
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Attachments:
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| Subject: |
XII.F. Consider Approval of 2016-2017 Child Nutrition Meal Prices
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.G. Consider Approval of Agreement with Dr. Pepper Snapple Group
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.H. Consider Approval of Technology HVAC Upgrades, iPads for Instructional Staff, and AHS Auditorium Stage Equipment/Rigging
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.I. Consider Approval of Resolution Seeking Approval for the Construction of an Addition to the Parker County Appraisal District's Current Building
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII.J. Consider Approval of the Guaranteed Maximum Price for Phase 1 - Earthwork Package for Elementary School No. 5
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIII. Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIII.A. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
XIII.A.1. Safety & Security Audit Report
|
|
| 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. Aledo Middle School Assistant Principal
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|
| Subject: |
XIV. Trustee Comments/Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
XV. Adjourn
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| Presenter: |
Jay Stringer, President
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