December 17, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Bobby J Rigues, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Bob Harmon, Principal, McAnally Intermediate
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III.A. Campus Presentation - McAnally
Presenter:
Bob Harmon
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IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and David Tillman, Board Member
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IV.A. Girls Volleyball Team - Coach Kathy Goings
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IV.B. Erin Griffith - Region XI Teacher of the Year
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V. Student Presentation - FFA National Convention Trip
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VI. Public Comment
Presenter:
Bobby J Rigues, President
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VII. Consent Agenda
Presenter:
Bobby J Rigues, President
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VII.A. Minutes - November 12, 2012
Attachments:
()
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VII.B. Monthly Financial Reports
Attachments:
()
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VIII. Board Member Reports
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VIII.A. Community Partners Committee Update
Presenter:
Dr. David Tillman
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VIII.B. Board Continuing Education Credit Earned for the Past Year
Presenter:
Bobby J Rigues, Board President
Attachments:
()
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VIII.C. Legislative Legal Update - Training Dates
Presenter:
Bobby J Rigues, Board President
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IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IX.A. Campus Enrollment
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IX.B. District Events
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IX.C. Education Foundation Update
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IX.D. Update on School Finance Lawsuit
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IX.E. Board Policy Review - 2013
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IX.F. Make Education a Priority
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X. Administrative Report Items
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X.A. Update on New Accountability System
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.B. AMAO Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.C. AEIS Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.D. Operations Report - Child Nutrition and Maintenance
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.E. Highly Qualified Final Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.F. Report on Possible Additions to the Aledo Learning Center as part of 2008 Bond
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X.G. Update on Curriculum Documents
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.H. Report on 2013-2014 District Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI. Action Items
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XI.A. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2013A. Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Exacting Other Provisions Relating to the Subject
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Taxable Refunding Bonds, Series 2013B, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract 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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XI.C. Consider Approval of 2011-12 Financial Audit Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.D. Consider Approval of Board Operating Procedures
Presenter:
Jay Stringer, Board Vice President
Attachments:
()
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XI.E. Consider Approval of 2013-14 District Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII. Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel - Superintendent Evaluation Process
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XIII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XIII.A. Personnel - Superintendent Evaluation Process
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XIV. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XV. Adjourn
Presenter:
Bobby J Rigues, President
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