November 16, 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. Enforcement of Alcohol Laws In-district

VII. Commendations

VII.A. AHS Band - State

VII.B. Jack Harvey Award -  Elizabeth Allcon

VII.C. Cross Country State Qualifier - Harrison Tillman

VIII. Board Member Reports

VIII.A. President's Report

VIII.B. Education Foundation

VIII.B.1. Introduction of Jaycie Stubblefield and Rylea Lambert, McCall 4th Graders

VIII.B.2. Aledo Education Foundation Annual Report

VIII.C. Community Partners

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  October 19, November 2, November 3

X.B. Monthly Financial Reports

XI. Administrative Report Items

XI.A. Presentation of Walsh Development

XI.B. Texas Academic Performance Report (TAPR) Status Update

XI.C. Texas State Drug & Alcohol Survey

XI.D. School FIRST Report

XI.E. Bond Update

XII. Action Items

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

XII.B. Consider Approval of Construction Manager at Risk for Elementary #5

XII.C. Consider Approval of Aledo Education Foundation Memorandum of Understanding

XII.D. Consider Approval of Elementary Playground Equipment

XII.E. Consider Approval of Update 103

XII.F. Consider Approval of Parker County Appraisal District Election

XII.G. Consider Approval of Tarrant County Appraisal District Election

XII.H. Consider Approval of Resolution Concerning the Appointment of the Texas Commissioner of Education

XII.I. Consider Approval of "Statement of Impact" Related to the Athlos Academy Charter School

XII.J. Consider Approval of Superintendent Evaluation Instrument, Procedures and Schedule

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