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Meeting Agenda
I. Call To Order
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
IV. Moment of Silent Prayer or Reflection
V. Campus Presentation - Aledo Learning Center
VI. Superintendent Reports
VI.A. District Events
VI.B. Influenza
VI.C. Reminder to Vote
VI.D. Recent Florida School Shooting
VII. Commendations
VII.A. TMEA All State Band & Choir Students
VII.B. Child Nutrition Texas of Agriculture Certificate
VII.C. AHS Student Hebah Goderya - First Place Sculpture Winner at FW Stock Show
VII.D. Graydon Morris - Gatorade Texas Boys Cross Country Runner Of The Year
VIII. Board Member Reports
VIII.A. President's Report
VIII.A.1. Evaluating and Improving Student Outcomes (EISO) School Board Training
VIII.B. Education Foundation
VIII.C. Community Partners
VIII.D. Legislative Report
IX. Public Comment
X. Consent Agenda
X.A. Minutes -  January 4, 16, 22, 2018
X.B. Monthly Financial Reports
X.C. Charter School - Responsive Ed
X.D. Charter School - Texas Center for Arts & Academics
X.E. Charter School - Great Hearts Texas
X.F. Consider Localized Board Policy Update BBB Local - Board Members: Elections
XI. Administrative Report Items
XI.A. Proposed Options For Attendance Zone Policy
XI.B. MAP Report
XI.C. Status of 2008 & 2015 Bond Funding
XI.D. Bond Planning Process
XII. Action Items
XII.A. Consider Approval of Class Size Waiver - Spring
XII.B. Cultural Inclusiveness Plan
XIII. Executive Session
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.
XIII.A.1. Administrative Contracts
XIV. Consider Possible Action on Items Addressed in Executive Session
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.
XIV.A.1. Consider Administrative Contracts
XV. Trustee Comments/Acknowledgments
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 20, 2018 at 7:00 PM - Regular Meeting
Subject:
I. Call To Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Jay Stringer, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Cheryl Jones, Principal, Aledo Learning Center
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
Subject:
V. Campus Presentation - Aledo Learning Center
Presenter:
Cheryl Jones Principal, Aledo Learning Center
Subject:
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
VI.A. District Events
Subject:
VI.B. Influenza
Subject:
VI.C. Reminder to Vote
Subject:
VI.D. Recent Florida School Shooting
Subject:
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Bobby Rigues
Subject:
VII.A. TMEA All State Band & Choir Students
Subject:
VII.B. Child Nutrition Texas of Agriculture Certificate
Subject:
VII.C. AHS Student Hebah Goderya - First Place Sculpture Winner at FW Stock Show
Subject:
VII.D. Graydon Morris - Gatorade Texas Boys Cross Country Runner Of The Year
Subject:
VIII. Board Member Reports
Subject:
VIII.A. President's Report
Presenter:
Jay Stringer, President
Attachments:
Subject:
VIII.A.1. Evaluating and Improving Student Outcomes (EISO) School Board Training
Subject:
VIII.B. Education Foundation
Presenter:
Jennifer Loftin
Subject:
VIII.C. Community Partners
Presenter:
Dr. David Tillman
Subject:
VIII.D. Legislative Report
Presenter:
Bobby Rigues
Subject:
IX. Public Comment
Presenter:
Jay Stringer, President
Subject:
X. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
X.A. Minutes -  January 4, 16, 22, 2018
Attachments:
Subject:
X.B. Monthly Financial Reports
Attachments:
Subject:
X.C. Charter School - Responsive Ed
Attachments:
Subject:
X.D. Charter School - Texas Center for Arts & Academics
Attachments:
Subject:
X.E. Charter School - Great Hearts Texas
Attachments:
Subject:
X.F. Consider Localized Board Policy Update BBB Local - Board Members: Elections
Attachments:
Subject:
XI. Administrative Report Items
Subject:
XI.A. Proposed Options For Attendance Zone Policy
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XI.B. MAP Report
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XI.C. Status of 2008 & 2015 Bond Funding
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.D. Bond Planning Process
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
XII. Action Items
Subject:
XII.A. Consider Approval of Class Size Waiver - Spring
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII.B. Cultural Inclusiveness Plan
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
XIII. Executive Session
Presenter:
Jay Stringer, President
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.
Subject:
XIII.A.1. Administrative Contracts
Attachments:
Subject:
XIV. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
Subject:
XVI. Adjourn
Presenter:
Jay Stringer, President

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