July 18, 2016 at 6:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Executive Session

III.A. Safety & Security - Texas Government Code Section 551.076

III.A.1. Safety & Security Audit Report

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

III.B.1. Aledo Middle School Assistant Principal

IV. Pledge of Allegiance to the United States and Texas Flags

V. Moment of Silent Prayer or Reflection

VI. Superintendent Reports

VI.A. District Events

VI.B. Accountability Report Amended Timelines

VII. Commendations

VII.A. Steve Bartley

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Committee Assignments

VIII.A.2. Governance/Training Calendar

VIII.A.3. Board Goals

VIII.B. Education Foundation

VIII.C. Community Partners

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  June 9, 20, 2016

X.B. Monthly Financial Reports

X.C. 4-H Resolution and Agreements

XI. Administrative Report Items

XI.A. Spring 2016 Demographic Update

XI.B. Bond Update

XI.B.1. Elementary No. 5

XI.B.2. Technology

XI.B.3. Other Remaining Bond Projects

XII. Action Items

XII.A. Consider Approval of Board Operating Procedure Manual

XII.B. Consider Nomination for TASB Delegate Assembly Designee

XII.C. Consider Endorsement for TASB Board of Directors

XII.D. Consider Approval of the 2016-2017 Board Calendar

XII.E. Consider Approval of Resolution For School Priority Month

XII.F. Consider Approval of 2016-2017 Child Nutrition Meal Prices

XII.G. Consider Approval of Agreement with Dr. Pepper Snapple Group

XII.H. Consider Approval of Technology HVAC Upgrades, iPads for Instructional Staff, and AHS Auditorium Stage Equipment/Rigging

XII.I. Consider Approval of Resolution Seeking Approval for the Construction of an Addition to the Parker County Appraisal District's Current Building

XII.J. Consider Approval of the Guaranteed Maximum Price for Phase 1 - Earthwork Package for Elementary School No. 5

XIII. Consider Possible Action on Items Addressed in Executive Session

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

XIII.A.1. Safety & Security Audit Report

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

XIII.B.1. Aledo Middle School Assistant Principal

XIV. Trustee Comments/Acknowledgments

XV. Adjourn