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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. Work Session
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III.A. Discussion of Proposed Cultural Inclusiveness Plan
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IV. Discussion of Action Items
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IV.A. Canvass Election Results
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IV.B. Playground Equipment for Walsh Elementary
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IV.C. Board Policy Update 109
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IV.D. Voting Resolution
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IV.E. Parker County Appraisal District Board Of Directors
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IV.F. Tarrant County Appraisal District Board OF Directors
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V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
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VI. Moment of Silent Prayer or Reflection
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VII. Campus Presentation
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VIII. Superintendent Report
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VIII.A. District Events
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VIII.B. Discussion of Recent Safety Measures
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VIII.C. Strategic Plan Timeline
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IX. Commendations
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IX.A. Barbara Bush Foundation for Family Literacy Essay Contest - Landry Kasper
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IX.B. Jack Harvey Nominee - Arlene Shelton
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IX.C. Citation Winners of the Citation of Excellence Competition - Joey Paul, Jake Albin, Olivia Ramirez, Michael Robinson
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IX.D. Aledo High School State Band
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IX.E. State Cross Country Students
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X. Board Member Reports
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X.A. President's Report
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X.B. Education Foundation
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X.C. Community Partners
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X.D. Legislative Report
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XI. Public Comment
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XII. Consent Agenda
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XII.A. Minutes - October 12, 16, 2017
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XII.B. Monthly Financial Reports
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XII.C. Charter School
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XII.D. Aledo Education Foundation Memorandum of Understanding
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XIII. Administrative Report Items
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XIII.A. Discussion of the Final Disposition of the 2008 Bond
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XIII.B. Discussion of the Final Disposition of the 2015 Bond
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XIV. Action Items
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XIV.A. Consider Approval of Canvass of Election Results
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XIV.B. Consider Approval of Playground Equipment for Walsh Elementary
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XIV.C. Consider Approval of Board Policy Update 109
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XIV.D. Consider Approval of Voting Resolution
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XIV.E. Consider Approval to Vote for Parker County Appraisal District Board of Directors
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XIV.F. Consider Approval to Vote for Tarrant County Appraisal District Board of Directors
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XV. Executive Session
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XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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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
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XV.B.1. Superintendent Contract
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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 detrimental effect on the Board's position in negotiations with a third person
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XV.C.1. Location of Elementary No. 6
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XV.C.2. Location of Middle School No. 2
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XV.D. Safety & Security - Texas Government Code 551.076
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XVI. Return to Open Session: Consider Possible Action on Items Addressed in 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. Superintendent Contract
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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 person
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XVI.C.1. Location of Elementary No. 6
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XVI.C.2. Location of Middle School No. 2
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XVI.D. Safety & Security - Texas Government Code 551.076
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XVII. Trustee Comments/Acknowledgments
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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. Work Session
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| Subject: |
III.A. Discussion of Proposed Cultural Inclusiveness Plan
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV. Discussion of Action Items
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|
| Subject: |
IV.A. Canvass Election Results
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|
| Subject: |
IV.B. Playground Equipment for Walsh Elementary
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|
| Subject: |
IV.C. Board Policy Update 109
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|
| Subject: |
IV.D. Voting Resolution
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|
| Subject: |
IV.E. Parker County Appraisal District Board Of Directors
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| Subject: |
IV.F. Tarrant County Appraisal District Board OF Directors
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| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
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| Presenter: |
Dan Peterson, Principal of AHS
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| Subject: |
VI. Moment of Silent Prayer or Reflection
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII. Campus Presentation
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| Presenter: |
Dan Peterson, Principal of AHS
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| Subject: |
VIII. Superintendent Report
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
VIII.A. District Events
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| Subject: |
VIII.B. Discussion of Recent Safety Measures
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| Subject: |
VIII.C. Strategic Plan Timeline
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Attachments:
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| Subject: |
IX. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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| Subject: |
IX.A. Barbara Bush Foundation for Family Literacy Essay Contest - Landry Kasper
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| Subject: |
IX.B. Jack Harvey Nominee - Arlene Shelton
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|
| Subject: |
IX.C. Citation Winners of the Citation of Excellence Competition - Joey Paul, Jake Albin, Olivia Ramirez, Michael Robinson
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| Subject: |
IX.D. Aledo High School State Band
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|
| Subject: |
IX.E. State Cross Country Students
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|
| Subject: |
X. Board Member Reports
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| Presenter: |
Jay Stringer, President
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| Subject: |
X.A. President's Report
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| Presenter: |
Jay Stringer, President
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| Subject: |
X.B. Education Foundation
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| Presenter: |
Jennifer Loftin
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| Subject: |
X.C. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
X.D. Legislative Report
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| Presenter: |
Bobby J Rigues & Forrest Collins
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| Subject: |
XI. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Minutes - October 12, 16, 2017
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Attachments:
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| Subject: |
XII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XII.C. Charter School
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Attachments:
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| Subject: |
XII.D. Aledo Education Foundation Memorandum of Understanding
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Attachments:
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| Subject: |
XIII. Administrative Report Items
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Discussion of the Final Disposition of the 2008 Bond
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIII.B. Discussion of the Final Disposition of the 2015 Bond
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV. Action Items
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| Subject: |
XIV.A. Consider Approval of Canvass of Election Results
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.B. Consider Approval of Playground Equipment for Walsh Elementary
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV.C. Consider Approval of Board Policy Update 109
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XIV.D. Consider Approval of Voting Resolution
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XIV.E. Consider Approval to Vote for Parker County Appraisal District Board of Directors
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XIV.F. Consider Approval to Vote for Tarrant County Appraisal District Board of Directors
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XV. Executive Session
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| Presenter: |
Jay Stringer, President
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|
| 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
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|
| 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 detrimental effect on the Board's position in negotiations with a third person
|
|
| Subject: |
XV.C.1. Location of Elementary No. 6
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|
| Subject: |
XV.C.2. Location of Middle School No. 2
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|
| Subject: |
XV.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XVI. Return to Open Session: 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 Government 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.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: |
XVI.C.1. Location of Elementary No. 6
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| Subject: |
XVI.C.2. Location of Middle School No. 2
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|
| Subject: |
XVI.D. Safety & Security - Texas Government Code 551.076
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| Subject: |
XVII. Trustee Comments/Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVIII. Adjourn
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| Presenter: |
Jay Stringer, President
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