|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Work Session - Discuss Developing a Bond Steering Committee
|
|
IV. Work Session - Discuss Items on the April 18, 2017 Agenda
|
|
IV.A. Bearcat Stadium Scoreboard
|
|
IV.B. 2017 Superintendent Goals
|
|
IV.C. Furniture/Fixtures/Equipment for Walsh Elementary
|
|
IV.D. Technology Package No. 3 - Student/Teacher Devices
|
|
IV.E. Electricity Contract
|
|
V. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
|
|
VI. Moment of Silent Prayer or Reflection
|
|
VII. Campus Presentation - Aledo Middle School
|
|
VIII. Superintendent Reports
|
|
VIII.A. District Events
|
|
VIII.B. FEMA Training Report
|
|
VIII.C. 2017-2018 District Budget
|
|
VIII.D. Mansfield ISD Agriculture Science Facility Tour
|
|
IX. Commendations
|
|
IX.A. Debate Team
|
|
X. Board Member Reports
|
|
X.A. President's Report
|
|
X.B. Education Foundation
|
|
X.C. Community Partners
|
|
X.D. Legislative Report
|
|
XI. Public Comment
|
|
XII. Consent Agenda
|
|
XII.A. Minutes - March 20, 2017
|
|
XII.B. Monthly Financial Reports
|
|
XII.C. Take Your Sons/Daughters to Work Day - June 9, 2017
|
|
XII.D. Harmony Science Academy Charter School
|
|
XII.E. Trinity Basin Preparatory Charter School
|
|
XIII. Administrative Report Items
|
|
XIII.A. 2015 Bond Update - Walsh Elementary
|
|
XIII.B. General Operating Budget Balance Report
|
|
XIII.C. Proclamation 2017
|
|
XIV. Action Items
|
|
XIV.A. Consider Approval of Bearcat Stadium Scoreboard
|
|
XIV.B. Consider Approval of 2017 Superintendent Goals
|
|
XIV.C. Consider Approval of Purchase of Furniture, Fixtures, and Equipment for Walsh Elementary School
|
|
XIV.D. Consider Approval of Purchase/Lease of Student and Faculty Technology Devices - Technology Package No. 3
|
|
XIV.E. Consider Authorizing the Superintendent to Negotiate and Execute Electricity Contract for Aledo ISD
|
|
XV. Executive Session
|
|
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
XV.B.1. Superintendent Contract
|
|
XV.B.2. 2017-2018 Professional Contracts
|
|
XV.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 a detrimental effect on the Board's position in negotiations with a third party
|
|
XV.C.1. Location of Elementary No. 6
|
|
XV.D. Safety & Security - Texas Government Code Section 551.076
|
|
XVI. Consider Possible Action on Items Addressed in Executive Session
|
|
XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XVI.B. Personnel - Texas Governments Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
XVI.B.1. Superintendent Contract
|
|
XVI.B.2. 2017-2018 Professional Contracts
|
|
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 a detrimental effect on the Board's position in negotiations with a third party
|
|
XVI.C.1. Location of Elementary No. 6
|
|
XVI.D. Safety & Security - Texas Government Code Section 551.076
|
|
XVII. Trustee Comments / Acknowledgments
|
|
XVIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 18, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Jay Stringer, President
|
|
| Time: |
6:00 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III. Work Session - Discuss Developing a Bond Steering Committee
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
IV. Work Session - Discuss Items on the April 18, 2017 Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IV.A. Bearcat Stadium Scoreboard
|
|
| Subject: |
IV.B. 2017 Superintendent Goals
|
|
| Subject: |
IV.C. Furniture/Fixtures/Equipment for Walsh Elementary
|
|
| Subject: |
IV.D. Technology Package No. 3 - Student/Teacher Devices
|
|
| Subject: |
IV.E. Electricity Contract
|
|
| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
|
|
| Presenter: |
Mandy Musselwhite, Principal, Aledo Middle School
|
|
| Subject: |
VI. Moment of Silent Prayer or Reflection
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VII. Campus Presentation - Aledo Middle School
|
|
| Presenter: |
Mandy Musselwhite, Principal, AMS
|
|
| Subject: |
VIII. Superintendent Reports
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
| Subject: |
VIII.A. District Events
|
|
| Subject: |
VIII.B. FEMA Training Report
|
|
| Subject: |
VIII.C. 2017-2018 District Budget
|
|
| Subject: |
VIII.D. Mansfield ISD Agriculture Science Facility Tour
|
|
|
Attachments:
|
||
| Subject: |
IX. Commendations
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent & Bobby Rigues
|
|
| Subject: |
IX.A. Debate Team
|
|
| Subject: |
X. Board Member Reports
|
|
| Subject: |
X.A. President's Report
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
X.B. Education Foundation
|
|
| Presenter: |
Jennifer Loftin
|
|
| Subject: |
X.C. Community Partners
|
|
| Presenter: |
Dr. David Tillman
|
|
| Subject: |
X.D. Legislative Report
|
|
| Presenter: |
Bobby J Rigues
|
|
| Subject: |
XI. Public Comment
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XII. Consent Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XII.A. Minutes - March 20, 2017
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Take Your Sons/Daughters to Work Day - June 9, 2017
|
|
|
Attachments:
|
||
| Subject: |
XII.D. Harmony Science Academy Charter School
|
|
|
Attachments:
|
||
| Subject: |
XII.E. Trinity Basin Preparatory Charter School
|
|
|
Attachments:
|
||
| Subject: |
XIII. Administrative Report Items
|
|
| Subject: |
XIII.A. 2015 Bond Update - Walsh Elementary
|
|
| Presenter: |
Earl Husfeld, CFO & Buford -Thompson Construction
|
|
|
Attachments:
|
||
| Subject: |
XIII.B. General Operating Budget Balance Report
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIII.C. Proclamation 2017
|
|
| Presenter: |
Kathy Allen, Executive Director of Communications
|
|
|
Attachments:
|
||
| Subject: |
XIV. Action Items
|
|
| Subject: |
XIV.A. Consider Approval of Bearcat Stadium Scoreboard
|
|
| Presenter: |
Dr. Derek Citty, Superintendent, Earl Husfeld, CFO & Tim Buchanan, Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
XIV.B. Consider Approval of 2017 Superintendent Goals
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XIV.C. Consider Approval of Purchase of Furniture, Fixtures, and Equipment for Walsh Elementary School
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIV.D. Consider Approval of Purchase/Lease of Student and Faculty Technology Devices - Technology Package No. 3
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIV.E. Consider Authorizing the Superintendent to Negotiate and Execute Electricity Contract for Aledo ISD
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XV. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XV.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: |
XV.B.1. Superintendent Contract
|
|
| Subject: |
XV.B.2. 2017-2018 Professional Contracts
|
|
|
Attachments:
|
||
| Subject: |
XV.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 a detrimental effect on the Board's position in negotiations with a third party
|
|
| Subject: |
XV.C.1. Location of Elementary No. 6
|
|
| Subject: |
XV.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
XVI. Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XVI.B. Personnel - Texas Governments Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
XVI.B.1. Superintendent Contract
|
|
| Subject: |
XVI.B.2. 2017-2018 Professional Contracts
|
|
| 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 a detrimental effect on the Board's position in negotiations with a third party
|
|
| Subject: |
XVI.C.1. Location of Elementary No. 6
|
|
| Subject: |
XVI.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
XVII. Trustee Comments / Acknowledgments
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVIII. Adjourn
|
|
| Presenter: |
Jay Stringer, President
|
|
