December 14, 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. Texas State Drug and Alcohol Survey Follow-Up

VI.C. Election Timeline for Board of Trustees, Spring 2016

VII. Commendations

VII.A. PTO Presentation / Donation

VII.B. Aledo Education Foundation Presentation / Donation

VII.C. National Veterans Day Poster and Poem Contest Winner - Maddy Flora

VII.D. TASB Board of Directors Appointment - Mr. Bobby J Rigues

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Continuing Education Credit Hours Earned for 2015

VIII.A.2. Review Framework for School Board Development

VIII.B. Education Foundation

VIII.B.1. 990 Presentation

VIII.C. Community Partners

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  November 16

X.B. Monthly Financial Reports

XI. Administrative Report Items

XI.A. Communications Audit and Plan

XI.B. Texas Academic Performance Report

XI.C. 2014-2015 Strategic Plan Evaluation

XI.D. Highly Qualified Report

XI.E. Review of Superintendent 2014-2015 Goals

XII. Action Items

XII.A. Consider Approval of 2015-2016 Superintendent Goals

XII.B. Consider Approval of Fire Alarm System Inspection / Maintenance Agreement

XII.C. Consider Acceptance of the Proposal for Coder Elementary School Controlled Entry Addition and Renovation Project that Provides the Best Value to Aledo ISD Based on Published Selection Criteria and Award Contract

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