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 - Aledo Learning Center
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Influenza
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VI.C. Reminder to Vote
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VI.D. Recent Florida School Shooting
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VII. Commendations
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VII.A. TMEA All State Band & Choir Students
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VII.B. Child Nutrition Texas of Agriculture Certificate
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VII.C. AHS Student Hebah Goderya - First Place Sculpture Winner at FW Stock Show
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VII.D. Graydon Morris - Gatorade Texas Boys Cross Country Runner Of The Year
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Evaluating and Improving Student Outcomes (EISO) School Board Training
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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 - January 4, 16, 22, 2018
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X.B. Monthly Financial Reports
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X.C. Charter School - Responsive Ed
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X.D. Charter School - Texas Center for Arts & Academics
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X.E. Charter School - Great Hearts Texas
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X.F. Consider Localized Board Policy Update BBB Local - Board Members: Elections
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XI. Administrative Report Items
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XI.A. Proposed Options For Attendance Zone Policy
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XI.B. MAP Report
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XI.C. Status of 2008 & 2015 Bond Funding
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XI.D. Bond Planning Process
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XII. Action Items
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XII.A. Consider Approval of Class Size Waiver - Spring
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XII.B. Cultural Inclusiveness Plan
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XIII. Executive Session
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XIII.A. 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.A.1. Administrative Contracts
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XIV. Consider Possible Action on Items Addressed in Executive Session
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XIV.A. 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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XIV.A.1. Consider Administrative Contracts
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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: | February 20, 2018 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: |
Cheryl Jones, Principal, Aledo Learning Center
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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 - Aledo Learning Center
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Presenter: |
Cheryl Jones Principal, Aledo Learning Center
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Subject: |
VI. Superintendent Reports
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Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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Subject: |
VI.A. District Events
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Subject: |
VI.B. Influenza
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Subject: |
VI.C. Reminder to Vote
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Subject: |
VI.D. Recent Florida School Shooting
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Subject: |
VII. Commendations
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Presenter: |
Lynn McKinney, Deputy Superintendent & Bobby Rigues
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Subject: |
VII.A. TMEA All State Band & Choir Students
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Subject: |
VII.B. Child Nutrition Texas of Agriculture Certificate
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Subject: |
VII.C. AHS Student Hebah Goderya - First Place Sculpture Winner at FW Stock Show
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Subject: |
VII.D. Graydon Morris - Gatorade Texas Boys Cross Country Runner Of The Year
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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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Attachments:
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Subject: |
VIII.A.1. Evaluating and Improving Student Outcomes (EISO) School Board Training
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Subject: |
VIII.B. Education Foundation
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Presenter: |
Jennifer Loftin
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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 - January 4, 16, 22, 2018
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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. Charter School - Responsive Ed
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Attachments:
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Subject: |
X.D. Charter School - Texas Center for Arts & Academics
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Attachments:
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Subject: |
X.E. Charter School - Great Hearts Texas
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Attachments:
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Subject: |
X.F. Consider Localized Board Policy Update BBB Local - Board Members: Elections
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Attachments:
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Subject: |
XI. Administrative Report Items
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Subject: |
XI.A. Proposed Options For Attendance Zone Policy
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
XI.B. MAP Report
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Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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Subject: |
XI.C. Status of 2008 & 2015 Bond Funding
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Presenter: |
Earl Husfeld, CFO
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Attachments:
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Subject: |
XI.D. Bond Planning Process
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Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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Subject: |
XII. Action Items
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Subject: |
XII.A. Consider Approval of Class Size Waiver - Spring
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
XII.B. Cultural Inclusiveness Plan
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Presenter: |
Dr. Derek Citty, 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. 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: |
XIII.A.1. Administrative Contracts
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|
Attachments:
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Subject: |
XIV. Consider Possible Action on Items Addressed in Executive Session
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|
Presenter: |
Jay Stringer, President
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|
Subject: |
XIV.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Subject: |
XIV.A.1. Consider Administrative Contracts
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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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