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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. Public Hearing to Discuss the 2018 - 2019 Budget and Proposed Tax Rate
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IV. Communication Items
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V. Action Items
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V.A. Consider Discontinuing the Use of 2018-2019 Extension of the District Strategic Plan and Authorizing Administration to Use the 2018-2019 Instructional Framework
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V.B. Consider Approval of New Positions: Trainer and Administrative Assistant
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V.C. Consider Approval of Purchase of Measure of Academic Progress
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V.D. Consider Approval of Adoption of the 2018-2019 Fiscal Year Budget
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V.E. Consider Approval of a Resolution Calling a Portion of the Aledo Independent School District Unlimited Tax Refunding Bonds Series 2007 for Redemption Prior to Maturity and Enacting Other Provisions Relating to the Subject
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V.F. Consider Approval of Adoption of the Tax Rate for the 2018-2019 Fiscal School Year
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V.G. Consider Approval of the Final Amended Budget for 2017-2018
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VI. Executive Session
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VI.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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VI.A.1. Instructional Technology Specialist Candidate
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VI.A.2. Superintendent's Evaluation Instrument
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VII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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VII.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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VII.A.1. Consider Approval of Hiring Instructional Technology Specialist
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Hoyt Harris, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Hoyt Harris, President
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| Subject: |
III. Public Hearing to Discuss the 2018 - 2019 Budget and Proposed Tax Rate
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IV. Communication Items
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| Presenter: |
Dr. Susan K. Bohn, Superintendent
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Description:
Superintendent Back to School Update
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| Subject: |
V. Action Items
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| Presenter: |
Hoyt Harris, President
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| Subject: |
V.A. Consider Discontinuing the Use of 2018-2019 Extension of the District Strategic Plan and Authorizing Administration to Use the 2018-2019 Instructional Framework
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| Presenter: |
Dr. Susan K. Bohn, Superintendent
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Attachments:
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| Subject: |
V.B. Consider Approval of New Positions: Trainer and Administrative Assistant
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
V.C. Consider Approval of Purchase of Measure of Academic Progress
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| Presenter: |
Amber Crissey, Assistant Superintendent Curriculum & Instruction & Denise Dugger, Executive Director of Accountability & Professional Development
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Attachments:
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| Subject: |
V.D. Consider Approval of Adoption of the 2018-2019 Fiscal Year Budget
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
V.E. Consider Approval of a Resolution Calling a Portion of the Aledo Independent School District Unlimited Tax Refunding Bonds Series 2007 for Redemption Prior to Maturity and Enacting Other Provisions Relating to the Subject
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
V.F. Consider Approval of Adoption of the Tax Rate for the 2018-2019 Fiscal School Year
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
V.G. Consider Approval of the Final Amended Budget for 2017-2018
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VI. Executive Session
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VI.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: |
VI.A.1. Instructional Technology Specialist Candidate
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Attachments:
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| Subject: |
VI.A.2. Superintendent's Evaluation Instrument
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| Subject: |
VII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
VII.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: |
VII.A.1. Consider Approval of Hiring Instructional Technology Specialist
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| Subject: |
VIII. Adjourn
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| Presenter: |
Hoyt Harris, President
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