January 20, 2014 at 6:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 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:
Bob Harmon, Principal, McAnally
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III.A. Campus Presentation - McAnally Intermediate
Presenter:
Bob Harmon, Principal, McAnally Intermediate
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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. Tarrant and Parker County Appraisal District Election Results
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IV.C. Prize Patrol
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IV.D. Chicago Band Trip
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman
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V.A. State Football Recognition
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V.A.1. Proclamation from Mayor Kit Marshall
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V.B. School Board Recognition
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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 Operating Procedures Review
Presenter:
Jay Stringer, Bobby J Rigues, David Tillman
Attachments:
()
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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 - December 16, 2013
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. Personnel Recomendations
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IX. Administrative Report Items
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IX.A. UIL Update
Presenter:
Tim Buchanan, Athlectic Director
Attachments:
()
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IX.B. Annual Measurable Achievement Objective Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.C. Texas Academic Performance Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.D. 2012-13 Strategic Plan Evaluation
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.E. 2014-15 Budget Calendar Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.F. HB 5 Update
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 Resolution for Compensation Days for Bad Weather Days
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.B. Consider Approval of Aledo ISD 2025 Committee
Presenter:
Derek Citty, Superintendent
Attachments:
()
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X.C. Consider Approval of Textbook Selection Committee
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.D. Consider Approval of Organizational Chart
Presenter:
Derek Citty, Superintendent
Attachments:
()
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X.E. Consider Approval of SSA Agreement with Bluebonnet Co-op for Students with Visual Impairments
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.F. Consider Approval of Right-of-Way Agreement/Easement with Crosstex North Texas Gathering, L.P.
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.G. Consider Approval to Reconfiguring AISD Elementary Schools to Kindergarten through 4th grade and McAnally Intermediate to 5th and 6th Grades
Presenter:
Derek Citty, Superintendent
Attachments:
()
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XI. Executive Session
Presenter:
Jay Stringer, President
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XI.A. Personnel - Superintendent Evaluation and Contract 551.074
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XI.B. Assistant Principal for Stuard - 551.074
Attachments:
()
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XI.C. Other Personnel - 551.074
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XII. Action From Executive Session
Presenter:
Jay Stringer, President
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XII.A. Personnel.- Superintendent Evaluation and Contract 551.074
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XII.B. Assistant Principal for Stuard Elementary - 551.074
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XII.C. Other 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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