September 21, 2015 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

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation

VI. Superintendent Reports

VI.A. District Events

VI.B. Sick Leave Bank

VI.C. Enrollment Update

VI.D. Texas Education Agency TASK Force to Rewrite the State Operating Guide for School Counselors

VII. Commendations

VII.A. National Merit Semifinalist - Joseph Barbeau

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Committee Assignments: Board Operating Procedures, Community Partners, Aledo Education Foundation, Legislative/Advocacy

VIII.A.2. Team of 8 Update

VIII.B. Education Foundation

VIII.C. Community Partners

VIII.D. North Texas Area Association of School Boards

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  August 3, August 17, August 25, August 31

X.B. Monthly Financial Reports

X.C. SHAC Committee Members

XI. Administrative Report Items

XI.A. Summer School Report

XI.B. ESL Annual Program Evaluation

XI.C. Bond Construction Update

XII. Action Items

XII.A. Consider Approval of 2015-2016 Class Size Waivers

XII.B. Consider Approval of Exception to FDA (LOCAL) - Admission: Interdistrict Transfers

XII.C. Consider Approval of Procurement Methods for 2015 Bond Projects

XII.D. Consider Procedures Related to Public Comment Portion of Board Meetings

XII.E. Consider Approval of Nomination for Tarrant County Appraisal District Board of Directors

XIII. Executive Session

XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIII.B.1. Procurement of Property for Elementary #5

XIII.C. Personnel - Texas Government Code Section 551.074 -  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIII.D. Safety & Security - Texas Government Code Section 551.076

XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIV.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071

XIV.B. Real Property -  Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIV.B.1. Procurement of Property for Elementary #5

XIV.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIV.D. Safety & Security - Texas Government Code Section 551.076

XV. Trustee Comments/Acknowledgments

XVI. Adjourn