March 16, 2015 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:
Dan Peterson, Principal, Aledo High School
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - Aledo High School
Presenter:
Dan Peterson, Principal, Aledo High School
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VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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VI.A. District Events
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VI.B. Introduction of Aledo Police Chief Fred Collie
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VI.C. Schedule for Bond Presentation
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VI.D. Bad Weather Make-Up Days
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VI.E. Student Art work in Foyer
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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VII.A. Coach Steve Wood - LaDainian Tomlinson Award
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VII.B. State Football Champions
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VII.C. All-State Choir
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VII.D. All-State Band Members
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VIII. Board Member Reports
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VIII.A. President's Report - Winter Governance Report
Presenter:
Jay Stringer
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VIII.B. Education Foundation
Presenter:
Hoyt Harris
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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IX. Consent Agenda
Presenter:
Jay Stringer, President
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IX.A. Minutes - February 16, 25, 2015
Attachments:
()
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IX.B. Monthly Financial Reports
Attachments:
()
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X. Administrative Report Items
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X.A. Accountability Timeline Review
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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X.B. Budget/School Finance Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of 2015-2016 Staffing Projections
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.B. Consider Approval of Instructional Materials - Proclamation 2015
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.C. Consider Approval of Resolution for Investment Officer as Related to CDA (LOCAL)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.D. Consider Approval of Charter School - Athlos Academy
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XII. Executive Session
Presenter:
Jay Stringer, President
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XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XII.A.1. Legal Issues Related to Bond Elections
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XII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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XII.B.1. Superintendent Contract
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XII.C. Real Property - Texas Government Code Section 551.072
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XII.D. Safety & Security - Texas Government Code 551.076
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XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Items Under Consultation With School's Attorney
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XIII.A.1. Legal Issues Related to Bond Elections
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XIII.B. Personnel
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XIII.B.1. Superintendent Contract
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XIII.C. Real Property
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XIII.D. Safety & Security
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XIV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XV. Adjourn
Presenter:
Jay Stringer, President
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