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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. Long Range Bond Planning Committee
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III.B. Action Items
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III.B.1. Staffing Projections
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III.B.2. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
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IV. Pledge of Allegiance to the United States and Texas Flags
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V. Moment of Silent Prayer or Reflection
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VI. Campus Presentation - McAnally Intermediate School
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VII. Superintendent Reports
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VIII. Commendations
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VIII.A. UIL State Swimmers - Aedo High School.
Hannah Farmer (3rd Place Medal) and Nick Daniels |
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IX. Board Member Reports
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IX.A. President's Report
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IX.B. Education Foundation
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IX.C. Community Partners
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IX.D. Legislative Report
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X. Public Comment
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XI. Consent Agenda
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XI.A. Minutes - February 20, 2018
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XI.B. Monthly Financial Reports
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XI.C. Instructional Materials Allotment Certification
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XI.D. Consider approval of purchases from Heinemann Publishing
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XI.E. Charter School Application - Chapel Hill Academy
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XI.F. Charter School Application - IDEA Public Schools
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XII. Administrative Report Items
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XII.A. General Operating Fund Balance report
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XII.B. Budget Update
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XIII. Action Items
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XIII.A. Staffing Projections
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XIII.B. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
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XIV. Executive Session
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XIV.A. 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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XIV.A.1. Review Contract for Elementary School No. 6 Site
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XIV.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071.
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XIV.C. 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.D. Safety & Security - Texas Government Code Section 551.076.
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XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XV.A. 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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XV.A.1. Consider Contract for Elementary School Site No. 6
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XVI. Trustee Comments/Acknowledgments
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2018 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. Long Range Bond Planning Committee
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|
| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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||
| Subject: |
III.B. Action Items
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|
| Subject: |
III.B.1. Staffing Projections
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| Subject: |
III.B.2. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
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|
| Subject: |
IV. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Zach Tarrant, Principal, McAnally Intermediate School
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| Subject: |
V. Moment of Silent Prayer or Reflection
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
VI. Campus Presentation - McAnally Intermediate School
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| Presenter: |
Zach Tarrant Principal, McAnally Intermediate School
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| Subject: |
VII. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
VIII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Dr. David Tillman, Trustee
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| Subject: |
VIII.A. UIL State Swimmers - Aedo High School.
Hannah Farmer (3rd Place Medal) and Nick Daniels |
|
| Subject: |
IX. Board Member Reports
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|
| Subject: |
IX.A. President's Report
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
IX.B. Education Foundation
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| Presenter: |
Jennifer Loftin, Trustee
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| Subject: |
IX.C. Community Partners
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| Presenter: |
Dr. David Tillman, Trustee
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| Subject: |
IX.D. Legislative Report
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| Presenter: |
Bobby J Rigues, Trustee & Forrest Collins, Trustee
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| Subject: |
X. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.A. Minutes - February 20, 2018
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Attachments:
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| Subject: |
XI.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XI.C. Instructional Materials Allotment Certification
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Attachments:
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| Subject: |
XI.D. Consider approval of purchases from Heinemann Publishing
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Attachments:
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| Subject: |
XI.E. Charter School Application - Chapel Hill Academy
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Attachments:
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| Subject: |
XI.F. Charter School Application - IDEA Public Schools
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Attachments:
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| Subject: |
XII. Administrative Report Items
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| Subject: |
XII.A. General Operating Fund Balance report
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XII.B. Budget Update
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XIII. Action Items
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| Subject: |
XIII.A. Staffing Projections
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XIII.B. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XIV. Executive Session
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIV.A. 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.
|
|
| Subject: |
XIV.A.1. Review Contract for Elementary School No. 6 Site
|
|
| Subject: |
XIV.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071.
|
|
| Subject: |
XIV.C. 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.D. Safety & Security - Texas Government Code Section 551.076.
|
|
| Subject: |
XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XV.A. 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..
|
|
| Subject: |
XV.A.1. Consider Contract for Elementary School Site No. 6
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|
| Subject: |
XVI. Trustee Comments/Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVII. Adjourn
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| Presenter: |
Jay Stringer, President
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