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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. Discuss Work Session Structure and Calendar
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IV. Discuss 2017 Superintendent Goals
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V. Discuss Items on the March 20, 2017 Agenda:
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V.A. Update 107
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V.B. Robotics Super-Regional Out of State Trip
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V.C. 2017-2018 Staffing Projections
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VI. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
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VII. Moment of Silent Prayer or Reflection
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VIII. Campus Presentation - Coder Elementary
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IX. Superintendent Reports
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IX.A. District Events
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IX.B. Region XI Board Elections
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IX.C. Fast Growth Coalition Legislative Conference
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X. Commendations
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X.A. State Swimmers
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X.B. State Horse Judging Team
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XI. Board Member Reports
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XI.A. President's Report
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XI.B. Education Foundation
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XI.C. Community Partners
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XI.D. Legislative Report
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XII. Public Comment
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XIII. Consent Agenda
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XIII.A. Minutes - February 7, 20, 2017
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XIII.B. Monthly Financial Reports
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XIV. Administrative Report Items
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XIV.A. Budget Update
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XIV.B. 2015 Bond Update
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XIV.C. Aledo ISD PTO Update
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XIV.D. Follow Up to January TAPR Report
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XV. Action Items
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XV.A. Consider Approval of Update 107
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XV.B. Consider Approval of Robotics Super-Regional Out of State Trip
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XV.C. Consider Approval of 2017-2018 Staffing Projections
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XVI. Executive Session
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XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XVI.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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XVI.B.1. Principal of Mary D. & F. Howard Walsh Elementary
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XVI.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 party
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XVI.D. Safety & Security - Texas Government Code Section 551.076
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XVII. Consider Possible Action on Items Addressed in Executive Session
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XVII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XVII.B. Personnel - Texas Governments Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XVII.B.1. Principal of Mary D. & F. Howard Walsh Elementary
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XVII.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property id deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party
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XVII.D. Safety & Security - Texas Government Code Section 551.076
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XVIII. Trustee Comments / Acknowledgments
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 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. Discuss Work Session Structure and Calendar
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
IV. Discuss 2017 Superintendent Goals
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
V. Discuss Items on the March 20, 2017 Agenda:
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| Presenter: |
Jay Stringer, President
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| Subject: |
V.A. Update 107
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| Subject: |
V.B. Robotics Super-Regional Out of State Trip
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| Subject: |
V.C. 2017-2018 Staffing Projections
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| Subject: |
VI. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
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| Presenter: |
Amy Sadler - Principal, Coder Elementary
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| Subject: |
VII. Moment of Silent Prayer or Reflection
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Campus Presentation - Coder Elementary
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| Presenter: |
Amy Sadler, Principal, Coder Elementary
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| Subject: |
IX. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.A. District Events
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| Subject: |
IX.B. Region XI Board Elections
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| Subject: |
IX.C. Fast Growth Coalition Legislative Conference
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| Subject: |
X. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Jennifer Loftin
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| Subject: |
X.A. State Swimmers
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| Subject: |
X.B. State Horse Judging Team
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| Subject: |
XI. Board Member Reports
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| Subject: |
XI.A. President's Report
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.B. Education Foundation
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| Presenter: |
Jennifer Loftin
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| Subject: |
XI.C. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
XI.D. Legislative Report
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| Presenter: |
Bobby J Rigues
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| Subject: |
XII. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Minutes - February 7, 20, 2017
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Attachments:
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| Subject: |
XIII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XIV. Administrative Report Items
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| Subject: |
XIV.A. Budget Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.B. 2015 Bond Update
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| Presenter: |
Earl Husfeld, CFO & Mike Trammell, Buford-Thompson
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Attachments:
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| Subject: |
XIV.C. Aledo ISD PTO Update
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| Presenter: |
Jennifer Taylor, PTO President
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Attachments:
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| Subject: |
XIV.D. Follow Up to January TAPR Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XV. Action Items
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| Subject: |
XV.A. Consider Approval of Update 107
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XV.B. Consider Approval of Robotics Super-Regional Out of State Trip
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XV.C. Consider Approval of 2017-2018 Staffing Projections
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XVI. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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|
| Subject: |
XVI.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: |
XVI.B.1. Principal of Mary D. & F. Howard Walsh Elementary
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Attachments:
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| Subject: |
XVI.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 party
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| Subject: |
XVI.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XVII. Consider Possible Action on Items Addressed in Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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| Subject: |
XVII.B. Personnel - Texas Governments 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: |
XVII.B.1. Principal of Mary D. & F. Howard Walsh Elementary
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|
| Subject: |
XVII.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property id deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party
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| Subject: |
XVII.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XVIII. Trustee Comments / Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIX. Adjourn
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| Presenter: |
Jay Stringer, President
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