May 20, 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. Swearing in Board Members - Place 4, Steve Bartley and Place 5, Bobby J Rigues
Presenter:
Bobby J Rigues, President
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IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Ron Miller, Principal, Aledo Learning Center
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IV.A. Campus Presentation - Aledo Learning Center
Presenter:
Ron Miller, Principal
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and David Davis
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V.A. Ladycat Golfers
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V.B. Doubles Tennis Team
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V.C. Choir UIL State Qualifiers
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V.D. State Track
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V.E. Bayard H. Friedman Hero Educator Award - Joey Paul
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VI. Executive Session
Presenter:
Bobby J Rigues, President
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VI.A. Qualifications of Public Officers - 551.005
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VII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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VII.A. Board Reorganization
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VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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VIII.A. Campus Enrollment
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VIII.B. District Events
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VIII.C. Legislative Update
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VIII.D. Make Education a Priority
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IX. Board Member Reports
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IX.A. Superintendent Hiring Process
Presenter:
Bobby J Rigues, President
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IX.B. Board Training Oportunities
Presenter:
Bobby J Rigues, President
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IX.C. Education Foundation Update
Presenter:
Hoyt Harris
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IX.D. Community Partners Update
Presenter:
Dr. David Tillman
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X. Public Comment
Presenter:
Bobby J Rigues, President
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XI. Consent Agenda
Presenter:
Bobby J Rigues, President
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XI.A. Minutes - April 4, 15, 23, 2013
Attachments:
()
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XI.B. Monthly Financial Reports
Attachments:
()
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XI.C. Personnel Recommendations
Attachments:
()
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XII. Administrative Report Items
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XII.A. Annual SHAC Report
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.B. Design Report on Next Steps - ALC and AHS Vestibule Construction Projects
Presenter:
Dan Manning, Superintendent and Earl Husfeld, CFO
Attachments:
()
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XII.C. Accountability Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XII.D. Report on Additional Secondary Teaching Positions
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.E. Report on 2013-14 Budget Development
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.E.1. General Fund Budget
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XII.E.2. Interest and Sinking Budget
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XII.E.3. Child Nutrition Budget
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XII.F. Report on Proposed Staff Compensation Plan for 2013-14
Presenter:
Dan Manning, Superintendent and Earl Husfeld, CFO
Attachments:
()
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XII.G. Report on Auditing Firm's Engagement Letter
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XIII. Executive Session
Presenter:
Bobby J Rigues, President
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XIII.A. Personnel - 551.074
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XIV. Action From Executive Session
Presenter:
Bobby J Rigues, President
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XIV.A. Personnel - 551.074
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XV. Action Items
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XV.A. Consider Approval of Staff Compensation Plan for 2013-14
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XV.B. Consider Approval of Revision of FL (LOCAL)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XV.C. Consider Approval of Foreign Exchange Student Waiver
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XV.D. Consider Approval of Additions for High School Teaching Positions
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XV.E. Consider Approval of Construction Projects and Procurement Method
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XVI. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XVII. Adjourn
Presenter:
Bobby J Rigues, President
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