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Meeting Agenda
I. Call To Order
II. Determine a Quorum
III. Work Session
III.A. TASB HR Services Pay Systems Review
III.B. Action Items
III.B.1. Consider Approval of School Bus Order Related to 2015 Bond Program
III.B.2. Consider Approval of 2018 Summer Maintenance Projects - Phase 1
IV. Pledge of Allegiance to the United States and Texas Flags
V. Moment of Silent Prayer or Reflection
VI. Campus Presentation - Vandagriff Elementary School
VII. Superintendent Report
VIII. Commendations
VIII.A. Emily Thomas, 1st Place 12th Congressional District Art Competition
VIII.B. Abby Sanders - Kay Granger Congressional Choice
VIII.C. Duke Talent Search Recipients
IX. Board Member Reports
IX.A. President's Report
IX.A.1. Announce Continuing Education Credit Hours Earned from April 2017 - April 2018
IX.B. Aledo ISD Education Foundation
IX.C. Community Partners
IX.D. Legislative Report
X. Public Comment
XI. Consent Agenda
XI.A. Minutes - March 7, 19, March 21, March 27 & March 28
XI.B. Monthly Financial Reports
XI.C. Charter School Application - Brazos River Charter School
XI.D. Charter School Application - Trinity Basin Preparatory
XI.E. Take Your Sons & Daughters To Work Day
XII. Action Items
XII.A. Consider Approval of School Bus Order Related to 2015 Bond Program
XII.B. Consider Approval of 2018 Summer Maintenance Projects - Phase 1
XIII. Executive Session
XIII.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.
XIII.A.1. Review Contract for Elementary School No. 6 Site
XIII.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071.
XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
XIII.C.1. Professional Contracts
XIII.C.2. Rebecca Faulkner - Special Programs Specialist
XIII.C.3. Discussion of Lone Finalist Contract
XIII.C.4. Discussion of Superintendent Contract
XIII.D. Safety & Security - Texas Government Code Section 551.076.
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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.
XIV.A.1. Review Contract for Elementary School No. 6 Site
XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
XIV.B.1. Professional Contracts
XIV.B.2. Rebecca Faulkner - Special Programs Specialist
XV. Trustee Comments/Acknowledgments
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2018 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
Subject:
III.A. TASB HR Services Pay Systems Review
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
III.B. Action Items
Subject:
III.B.1. Consider Approval of School Bus Order Related to 2015 Bond Program
Subject:
III.B.2. Consider Approval of 2018 Summer Maintenance Projects - Phase 1
Subject:
IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Stephanie Covington, Principal Vandagriff Elementary School
Subject:
V. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
Subject:
VI. Campus Presentation - Vandagriff Elementary School
Presenter:
Stephanie Covington, Principal Vandagriff Elementary School
Subject:
VII. Superintendent Report
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
Subject:
VIII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Forest Collins, Trustee
Subject:
VIII.A. Emily Thomas, 1st Place 12th Congressional District Art Competition
Presenter:
Lynn McKinney, Deputy Superintendent & Forrest Collins, Trustee
Subject:
VIII.B. Abby Sanders - Kay Granger Congressional Choice
Subject:
VIII.C. Duke Talent Search Recipients
Subject:
IX. Board Member Reports
Subject:
IX.A. President's Report
Presenter:
Jay Stringer, President
Subject:
IX.A.1. Announce Continuing Education Credit Hours Earned from April 2017 - April 2018
Attachments:
Subject:
IX.B. Aledo ISD Education Foundation
Presenter:
Jennifer Loftin, Trustee
Subject:
IX.C. Community Partners
Presenter:
David Tillman, Trustee
Subject:
IX.D. Legislative Report
Presenter:
Bobby J Rigues, Trustee & Forrest Collins, Trustee
Subject:
X. Public Comment
Presenter:
Jay Stringer, President
Subject:
XI. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
XI.A. Minutes - March 7, 19, March 21, March 27 & March 28
Attachments:
Subject:
XI.B. Monthly Financial Reports
Attachments:
Subject:
XI.C. Charter School Application - Brazos River Charter School
Attachments:
Subject:
XI.D. Charter School Application - Trinity Basin Preparatory
Attachments:
Subject:
XI.E. Take Your Sons & Daughters To Work Day
Attachments:
Subject:
XII. Action Items
Subject:
XII.A. Consider Approval of School Bus Order Related to 2015 Bond Program
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XII.B. Consider Approval of 2018 Summer Maintenance Projects - Phase 1
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII. Executive Session
Presenter:
Jay Stringer, President
Subject:
XIII.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:
XIII.A.1. Review Contract for Elementary School No. 6 Site
Subject:
XIII.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071.
Subject:
XIII.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:
XIII.C.1. Professional Contracts
Attachments:
Subject:
XIII.C.2. Rebecca Faulkner - Special Programs Specialist
Attachments:
Subject:
XIII.C.3. Discussion of Lone Finalist Contract
Subject:
XIII.C.4. Discussion of Superintendent Contract
Subject:
XIII.D. Safety & Security - Texas Government Code Section 551.076.
Subject:
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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. 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.B.1. Professional Contracts
Subject:
XIV.B.2. Rebecca Faulkner - Special Programs Specialist
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
Subject:
XVI. Adjourn
Presenter:
Jay Stringer, President

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