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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. Dr. Adolf Brown Presentation
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VI.C. McAnally Student Drop-off/Pickup
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VII. Commendations
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VII.A. Texas Art Educator Association Principal of the Year - Angi Tims
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation
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VIII.B. Community Partners
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VIII.C. Education Foundation
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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 - September 19 and October 4, 2016
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X.B. Monthly Financial Reports
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X.C. Textbook Committee
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X.D. Morning Mile Program at McAnally Intermediate School
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XI. Administrative Report Items
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XI.A. 2015 Bond Program Update - Elementary School No. 5
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XI.B. Education Foundation Annual Financial Report
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XII. Action Items
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XII.A. Consider Approval of Campus Improvement Plans
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XIII. Executive Session
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XIII.A. 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 party.
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XIII.A.1. Future Site of Elementary No. 6
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XIV. Consider Possible Action on Items Addressed in Executive Session
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XIV.A. 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.A.1. Future Site of Elementary No. 6
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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 17, 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: |
Dan Peterson, Principal of 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: |
Dan Peterson, Principal, Aledo High School
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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. Dr. Adolf Brown Presentation
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|
| Subject: |
VI.C. McAnally Student Drop-off/Pickup
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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| Subject: |
VII.A. Texas Art Educator Association Principal of the Year - Angi Tims
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| Subject: |
VIII. Board Member Reports
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| Presenter: |
Jay Stringer, President
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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. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation
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Attachments:
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| Subject: |
VIII.B. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
VIII.C. Education Foundation
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| Presenter: |
Jennifer Loftin
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| Subject: |
VIII.D. Legislative Report
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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 - September 19 and October 4, 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. Textbook Committee
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Attachments:
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| Subject: |
X.D. Morning Mile Program at McAnally Intermediate School
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. 2015 Bond Program Update - Elementary School No. 5
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.B. Education Foundation Annual Financial Report
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| Presenter: |
Shawn Callaway, Executive Director of Education Foundation
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Attachments:
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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: |
XIII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. 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 party.
|
|
| Subject: |
XIII.A.1. Future Site of Elementary No. 6
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|
| Subject: |
XIV. Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIV.A. 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.A.1. Future Site of Elementary No. 6
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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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