February 18, 2013 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:
Deborah Cano, Principal, Vandagriff Elementary
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III.A. Campus Presentation - Vandagriff Elementary
Presenter:
Deborah Cano
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IV. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IV.A. Campus Enrollment
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IV.B. District Events
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IV.C. Community Meetings
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IV.D. Security Update
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IV.E. School Finance Lawsuit Update
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IV.F. Legislative Update
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IV.G. Make Education a Priority
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IV.H. Terry and Helen Hyles Attendance Drawing
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V. Commendations
Presenter:
Lynn Mckinney, Deputy Superintendent and Steve Bartley, Board Member
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V.A. All-State Band Members
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V.B. Recognition of Carnegie Hall Performance
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V.C. Stock Show Scholarship Recipients
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VI. Board Member Reports
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VI.A. Community Partners Committee Report
Presenter:
David Tillman, Board Member
Attachments:
()
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VI.B. Education Foundation Report
Presenter:
Hoyt Harris, Board Member
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VI.C. Superintendent Hiring Process
Presenter:
Bobby J Rigues, President
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VII. Public Comment
Presenter:
Bobby J Rigues, President
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VIII. Consent Agenda
Presenter:
Bobby J Rigues, President
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VIII.A. Minutes - January 8, and January 14, 2013
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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IX. Administrative Report Items
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IX.A. Report on High School Vestibule Design and ALC Additions
Presenter:
Dan Manning, Superintendent and Leesa Vardeman, VLK
Attachments:
()
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IX.B. Report of Procurement Options for Construction Projects
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.C. Report on Certificate of Compliance with Children's Internet Protection Act
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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IX.D. Report on Preliminary STAAR Results
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.E. Report on School Report Card
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.F. Report on Update 96 Policy
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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IX.G. Report on Staffing Projections
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X. Action Items
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X.A. Consider Approval of AMS Band Trip to Chicago in December, 2013
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X.B. Consider Approval of Administrator Contracts
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X.C. Consider Approval of Calling for Election of Trustees - May 2013
Presenter:
Bobby J Rigues, President
Attachments:
()
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X.D. Consider Approval of Architect Contract for Aledo High School Vestibule Project, ALC Additions and Related Projects from 2008 Bond Program
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.E. Consider Approval of Procurement Method for ALC and AHS Construction Projects
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI. Executive Session
Presenter:
Bobby J Rigues, President
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XI.A. Personnel
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XII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel
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XIII. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XIV. Adjourn
Presenter:
Bobby J Rigues, President
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