March 19, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Peterson, High School Principal, and Students
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IV. Campus Presentation - Aledo High School
Presenter:
Dan Peterson, Principal
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V. Commendations
Presenter:
Jay Stringer, Vice President, and Johnny Campbell, Secretary
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V.A. AHS Academic Decathlon Team
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V.B. AHS Girls Basketball
Attachments:
()
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V.C. AHS Boys Basketball
Attachments:
()
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V.D. PTO Presentation - Kittie France, Aledo ISD PTO President
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VI. Public Comment
Presenter:
Joe Dearing, Jr., President
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VII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VII.A. Minutes - February 20, 2012
Attachments:
()
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VII.B. Monthly Financial Reports
Attachments:
()
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VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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VIII.A. Enrollment
Attachments:
()
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VIII.B. District Events
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VIII.C. 2012 - 2015 Strategic Planning
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VIII.D. School Transformation Resolution
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IX. Administrative Report Items
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IX.A. 2012 Testing Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.B. Amendment of Class Size Waiver
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X. Executive Session
Presenter:
Joe Dearing, Jr., President
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X.A. Personnel - Professional Staff
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XI. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
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XII. Action Items
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XII.A. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XII.B. Consider Board Resolution Regarding Standardized Testing of Texas Public School Students
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XII.C. Consider Deferral of 15% EOC Requirement
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.D. Consider Passage of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Agreement and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.E. Consider Staffing Recommendations for 2012 - 2013
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.F. Consider Approval of Professional Contracts for 2012 - 2013
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.G. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2012 - 2013
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.H. Consider Approval of Naming Acting Superintendent for April, 2012, and May, 2012
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
Presenter:
Joe Dearing, Jr., President
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