April 18, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

II. Determine a Quorum

III. Work Session - Discuss Developing a Bond Steering Committee

IV. Work Session - Discuss Items on the April 18, 2017 Agenda

IV.A. Bearcat Stadium Scoreboard

IV.B. 2017 Superintendent Goals

IV.C. Furniture/Fixtures/Equipment for Walsh Elementary

IV.D. Technology Package No. 3 - Student/Teacher Devices

IV.E. Electricity Contract

V. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)

VI. Moment of Silent Prayer or Reflection

VII. Campus Presentation - Aledo Middle School

VIII. Superintendent Reports

VIII.A. District Events

VIII.B. FEMA Training Report

VIII.C. 2017-2018 District Budget

VIII.D. Mansfield ISD Agriculture Science Facility Tour

IX. Commendations

IX.A. Debate Team

X. Board Member Reports

X.A. President's Report

X.B. Education Foundation

X.C. Community Partners

X.D. Legislative Report

XI. Public Comment

XII. Consent Agenda

XII.A. Minutes - March 20, 2017

XII.B. Monthly Financial Reports

XII.C. Take Your Sons/Daughters to Work Day - June 9, 2017

XII.D. Harmony Science Academy Charter School

XII.E. Trinity Basin Preparatory Charter School

XIII. Administrative Report Items

XIII.A. 2015 Bond Update - Walsh Elementary

XIII.B. General Operating Budget Balance Report

XIII.C. Proclamation 2017

XIV. Action Items

XIV.A. Consider Approval of Bearcat Stadium Scoreboard

XIV.B. Consider Approval of 2017 Superintendent Goals

XIV.C. Consider Approval of Purchase of Furniture, Fixtures, and Equipment for Walsh Elementary School

XIV.D. Consider Approval of Purchase/Lease of Student and Faculty Technology Devices - Technology Package No. 3

XIV.E. Consider Authorizing the Superintendent to Negotiate and Execute Electricity Contract for Aledo ISD

XV. Executive Session

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

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

XV.B.1. Superintendent Contract

XV.B.2. 2017-2018 Professional Contracts

XV.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 a detrimental effect on the Board's position in negotiations with a third party

XV.C.1. Location of Elementary No. 6

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

XVI. Consider Possible Action on Items Addressed in Executive Session

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

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

XVI.B.1. Superintendent Contract

XVI.B.2. 2017-2018 Professional Contracts

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 a detrimental effect on the Board's position in negotiations with a third party

XVI.C.1. Location of Elementary No. 6

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

XVII. Trustee Comments / Acknowledgments

XVIII. Adjourn