September 16, 2013 at 7:00 PM - Regular Meeting
| Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Peterson, Principal, Aledo High School
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III.A. Campus Presentation - Aledo High School
Presenter:
Dan Peterson, Principal
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IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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IV.A. Enrollment
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IV.B. District Events
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V. Commendations
Presenter:
Jay Stringer - President
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V.A. Kittie France - Outgoing PTO President
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VI. Board Member Reports
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VI.A. Community Partners Report
Presenter:
Dr. David Tillman
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VI.B. Education Foundation Report
Presenter:
Hoyt Harris
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VII. Public Comment
Presenter:
Jay Stringer, President
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VIII. Consent Agenda
Presenter:
Jay Stringer, President
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VIII.A. Minutes - August 19, 26, 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. Parent Survey Results
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.B. Summer School Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.C. ESL Annual Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X. Action Items
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X.A. Consider Approval of the Maintenance and Operations and Interest and Sinking Fund Tax Rates for the 2013-14 Fiscal Year
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.B. Consider Approval of Update 97
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.C. Consider Approval of Class Size Waiver
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.D. Consider Approval of Change to Board Operating Procedure Manual
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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X.E. Consider Approval of Memorandum of Understanding with the Aledo ISD Education Foundation
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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X.F. Consider Approval of Tarrant County Appraisal District Nominee
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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X.G. Consider Approval of Parker County Appraisal District Nominee
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XI. Executive Session
Presenter:
Jay Stringer, President
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XI.A. Personnel - 551.074
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XII. Action From Executive Session
Presenter:
Jay Stringer, President
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XII.A. Personnel - 551.074
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XIII. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
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XIV. Adjourn
Presenter:
Jay Stringer, President
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