May 18, 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:
Ron Miller, Principal, Aledo Learning Center
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III.A. Campus Presentation - Aledo Learning Center
Presenter:
Ron Miller, Principal, Aledo Learning Center
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IV. Canvass Election Returns for May 9 Trustee Elections
Presenter:
Earl Husfeld, CFO
Attachments:
()
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V. Canvass Election Returns for May 9 Bond Elections
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VI. Swearing In of School Board Members, Places 1, 2 and 3
Presenter:
Donna Roe, Secretary to the Board
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Jay Stringer, President
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VII.A. State Visual Arts Scholastic Event (VASE)
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VII.B. Varsity Color Guard
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VII.C. Title I High Progress School - McCall
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VII.D. Horse Judging Teams
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VIII. Executive Session
Presenter:
Jay Stringer, President
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VIII.A. Qualifications of Public Officers - Texas Government Code - 551.074
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IX. Action From Executive Session
Presenter:
Jay Stringer, President
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IX.A. Board Reorganization
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X. Superintendent Reports
Presenter:
Derek Citty, Superintendent
Attachments:
()
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X.A. District Events
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X.B. 2015 Bond - Next Steps
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XI. Board Member Reports
Presenter:
Board President
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XI.A. Community Partners Report
Presenter:
Dr. David Tillman
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XI.B. Education Foundation Report
Presenter:
Hoyt Harris
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XII. Public Comment
Presenter:
Board President
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XIII. Consent Agenda
Presenter:
Board President
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XIII.A. Minutes - April 20, 2015
Attachments:
()
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XIII.B. Monthly Financial Reports
Attachments:
()
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XIII.C. Budget Amendment
Attachments:
()
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XIII.D. Region XI Contracts
Attachments:
()
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XIV. Administrative Report Items
Presenter:
Board President
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XIV.A. End of Year SHAC Report
Presenter:
Scott Kessel, Director Student Services & Safety
Attachments:
()
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XV. Action Items
Presenter:
Board President
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XV.A. Consider Approval of the 2015-2018 Strategic Plan
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XV.B. Consider Approval of Purchase of Portable Classrooms
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XV.C. Consider Approval of Audit Firm's Engagement Letter - 2014-2015
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XVI. Executive Session
Presenter:
Board President
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XVI.A. Items Under Consultation With School's Attorney
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XVI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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XVI.B.1. Teacher Contract
Attachments:
()
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XVI.C. Real Property
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XVI.C.1. Easements Concerning Morningstar Development
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XVII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Board President
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XVII.A. Items Under Consultation With School's Attorney
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XVII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074
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XVII.B.1. Teacher Contract
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XVII.C. Real Property
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XVII.C.1. Consider Easements Concerning Morningstar Development
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XVIII. Trustee Comments/Acknowledgements
Presenter:
Board President
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XIX. Adjourn
Presenter:
Board President
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