March 20, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Discuss Work Session Structure and Calendar
Presenter:
Jay Stringer, President
Attachments:
()
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IV. Discuss 2017 Superintendent Goals
Presenter:
Jay Stringer, President
Attachments:
()
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V. Discuss Items on the March 20, 2017 Agenda:
Presenter:
Jay Stringer, President
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V.A. Update 107
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V.B. Robotics Super-Regional Out of State Trip
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V.C. 2017-2018 Staffing Projections
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VI. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
Presenter:
Amy Sadler - Principal, Coder Elementary
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VII. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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VIII. Campus Presentation - Coder Elementary
Presenter:
Amy Sadler, Principal, Coder Elementary
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IX. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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IX.A. District Events
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IX.B. Region XI Board Elections
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IX.C. Fast Growth Coalition Legislative Conference
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X. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Jennifer Loftin
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X.A. State Swimmers
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X.B. State Horse Judging Team
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XI. Board Member Reports
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XI.A. President's Report
Presenter:
Jay Stringer, President
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XI.B. Education Foundation
Presenter:
Jennifer Loftin
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XI.C. Community Partners
Presenter:
Dr. David Tillman
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XI.D. Legislative Report
Presenter:
Bobby J Rigues
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XII. Public Comment
Presenter:
Jay Stringer, President
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XIII. Consent Agenda
Presenter:
Jay Stringer, President
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XIII.A. Minutes - February 7, 20, 2017
Attachments:
()
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XIII.B. Monthly Financial Reports
Attachments:
()
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XIV. Administrative Report Items
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XIV.A. Budget Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XIV.B. 2015 Bond Update
Presenter:
Earl Husfeld, CFO & Mike Trammell, Buford-Thompson
Attachments:
()
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XIV.C. Aledo ISD PTO Update
Presenter:
Jennifer Taylor, PTO President
Attachments:
()
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XIV.D. Follow Up to January TAPR Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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XV. Action Items
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XV.A. Consider Approval of Update 107
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XV.B. Consider Approval of Robotics Super-Regional Out of State Trip
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XV.C. Consider Approval of 2017-2018 Staffing Projections
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XVI. Executive Session
Presenter:
Jay Stringer, President
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XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XVI.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XVI.B.1. Principal of Mary D. & F. Howard Walsh Elementary
Attachments:
()
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XVI.C. 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 party
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XVI.D. Safety & Security - Texas Government Code Section 551.076
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XVII. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XVII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XVII.B. Personnel - Texas Governments Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XVII.B.1. Principal of Mary D. & F. Howard Walsh Elementary
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XVII.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property id deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party
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XVII.D. Safety & Security - Texas Government Code Section 551.076
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XVIII. Trustee Comments / Acknowledgments
Presenter:
Jay Stringer, President
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XIX. Adjourn
Presenter:
Jay Stringer, President
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