December 16, 2013 at 7:00 PM - Regular Meeting
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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:
Jason Beaty, Principal, McCall Elementary
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III.A. Campus Presentation - McCall Elementary
Presenter:
Jason Beaty, Principal, McCall Elementary
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IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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IV.A. District Events
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IV.B. Ice Days 2013
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IV.C. Christmas Come & Go Party
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Bobby J Rigues
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V.A. Safety Center Presentation
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V.B. PTO Presentations
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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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VI.C. Board Continuing Education Credit Earned for the Past Year
Presenter:
Jay Stringer, President
Attachments:
()
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VI.D. Report on Community Leadership Program
Presenter:
Bobby J Rigues
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VI.E. Board Training Opportunities
Presenter:
Jay Stringer, President
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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 - November 18, 20 and December 2, 2013
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. Personnel Recomendations
Attachments:
()
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IX. Administrative Report Items
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IX.A. Highly Qualified Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.B. Superintendent Entry Report
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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IX.C. HB 5 Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.D. LEA Determination Report
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
()
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IX.E. K-5 Capacity Comparison
Presenter:
Derek Citty, Superintendent
Attachments:
()
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IX.F. Potential Refinancing of Series 2005 - A Bonds
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X. Action Items
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X.A. Consider Approval of Donation from Aledo ISD Education Foundation
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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X.B. Consider Approval of 2014-15 School Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.C. Consider Approval of 2012-13 Audit Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI. Executive Session
Presenter:
Jay Stringer, President
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XI.A. Personnel - Superintendent Evaluation 551.074
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XII. Action From Executive Session
Presenter:
Jay Stringer, President
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XII.A. Personnel.- Superintendent Evaluation 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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