April 15, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Bobby J Rigues, President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Peterson, Principal, Aledo High School
|
|
III.A. Campus Presentation - Aledo High School
Presenter:
Dan Peterson, Principal
|
|
IV. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
|
|
IV.A. Campus Enrollment
|
|
IV.B. District Events
|
|
IV.C. Teacher Appreciation Week - May 6 - 10, 2013
|
|
IV.D. Legislative Update
|
|
IV.E. Make Education a Priority
|
|
V. Commendations
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability and Johnny Campbell, Board Secretary
|
|
V.A. Cosmotology Students
|
|
V.B. 2013 VASE State AHS Photography
|
|
VI. Board Member Reports
|
|
VI.A. Superintendent Hiring Process
Presenter:
Bobby J Rigues, President
|
|
VI.B. Community Partners Report
Presenter:
Dr. David Tillman
|
|
VI.C. Board Training Opportunities
Presenter:
Bobby J Rigues, President
|
|
VI.D. Report on Election of Board Officers / Reorganization Process
Presenter:
Bobby J Rigues
|
|
VII. Public Comment
Presenter:
Bobby J Rigues, President
|
|
VIII. Consent Agenda
Presenter:
Bobby J Rigues, President
|
|
VIII.A. Minutes - March 4, 18, 28, 2013
Attachments:
()
|
|
VIII.B. Monthly Financial Reports
Attachments:
()
|
|
VIII.C. Personnel Recommendations
Attachments:
()
|
|
IX. Administrative Report Items
|
|
IX.A. Design Report on Aledo Learning Center Additions
Presenter:
Dan Manning, Superintendent and Leesa Vardeman, VLK
Attachments:
()
|
|
IX.B. Report on Staff Compensation Plans for 2013-14
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
IX.C. Preliminary Budget Report for 2013-14
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
IX.D. District Crime Stoppers Program
Presenter:
Kathy Allen, Executive Director of Curriculum and Chawn Gilliland, AISD Police Chief
Attachments:
()
|
|
IX.E. Report on Aledo ISD Education Foundation
Presenter:
Dan Manning, Superintendent
Attachments:
()
|
|
IX.F. Report on E-Rate Resolution
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
IX.G. Report on Need for Foreign Exchange Student Waiver
Presenter:
Kathy Allen, Executive Director of Curriculum and Scott Kessel, AHS Lead Counselor
Attachments:
()
|
|
IX.H. Report on FL (LOCAL) Policy - Directory Information
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
|
|
X. Executive Session
Presenter:
Bobby J Rigues, President
|
|
X.A. Personnel - Superintendent Hiring Process 551.074
|
|
X.B. Security - Review of Security Personnel 551.076
|
|
XI. Action from Executive Session
Presenter:
Bobby J Rigues, President
|
|
XI.A. Personnel - Superintendent Hiring Process 551.074
|
|
XI.B. Security - Review of Security Personnel 551.076
|
|
XII. Action Items
|
|
XII.A. Consider Approval of Policies in Update 96
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
|
|
XII.B. Consider Approval of "Take our Daughters and Sons to Work Day" June 7, 2013
Presenter:
Dan Manning, Superintendent
Attachments:
()
|
|
XII.C. Consider Approval of Additional Police Officers for 2013-14
Presenter:
Dan Manning, Superintendent
Attachments:
()
|
|
XII.D. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2013-14
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XIII. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
|
|
XIV. Adjourn
Presenter:
Bobby J Rigues, President
|
