March 17, 2014 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

III.A. Campus Presentation - Aledo Middle School

IV. Superintendent Reports

IV.A. District Events

IV.B. 2025 Committee Update

IV.C. Donation of Helicopters from Bell

IV.D. Board Election Update

V. Commendations

V.A. Swim Team

V.B. State Choir Students

VI. Board Member Reports

VI.A. Community Partners Report

VI.B. Education Foundation Report

VI.C. TASB Grassroots Meeting Update

VI.D. 2014 Winter Governance Conference Update

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes -  February 17, 2014

VIII.B. Monthly Financial Reports

VIII.C. Personnel Recommendations

IX. Administrative Report Items

IX.A. Discussion of Possible Board Training

X. Action Items

X.A. Consider Approval of Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service

X.B. Consider Approval of Instructional Allotment Certification

X.C. Consider Approval of Adoption of 2014 Proclamation Materials

X.D. Consider Approval of Staffing Projections

X.E. Consider Approval of Bad Weather Day Waiver

X.F. Consider Approval of Innovative Course

X.G. Consider Approval of McAnally Traffic Flow Conceptual Plan and Release of Engineering Fees

XI. Executive Session

XI.A. Personnel -  551.074

XI.B. Human Resources Director

XII. Action From Executive Session

XII.A. Personnel -   551.074

XII.B. Human Resources Director

XIII. Trustee Comments/Acknowledgements

XIV. Adjourn