October 16, 2017 at 6:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Work Session

III.A. AISD Campus Improvement Plans

III.B. Parker County Appraisal District Nomination for Board of Directors

III.C. Tarrant County Appraisal District Nomination for Board of Directors

III.D. Superintendent Evaluation Instrument Procedure and Schedule

III.E. TASB Culture of Voting Resolution

IV. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM

V. Moment of Silent Prayer or Reflection

VI. Campus Presentation

VII. Superintendent Report

VII.A. District Events

VII.B. Bond Presentation Update

VII.C. Superintendent Goal Update

VIII. Commendations

VIII.A. National Merit Semi-Finalist - Tanner Legvold

VIII.B. National Winner - 2017 Mark of Excellence / National Wind Band Honors - Joey Qualls

VIII.C. Citation Winner of the Citation of Excellence Competition through the Foundation for Music Education - Simon Bosch

IX. Board Member Reports

IX.A. President's Report

IX.B. Education Foundation

IX.C. Community Partners

IX.D. Legislative Report

X. Public Comment

XI. Consent Agenda

XI.A. Minutes -  September 7, 18,  2017

XI.B. Monthly Financial Reports

XI.C. SHAC Program: P.S. It's My Body

XI.D. Choir Trip to Florida

XII. Administrative Report Items

XII.A. Aledo Education Foundation Annual Report

XIII. Action Items

XIII.A. Consider Approval of the AISD Campus Improvement Plans

XIII.B. Consider Approval of Parker County Appraisal District Nomination for the Board of Directors

XIII.C. Consider Approval of Tarrant County Appraisal District Nomination for the Board of Directors

XIII.D. Consider Approval of Superintendent Evaluation Instrument Procedure and Schedule

XIV. Executive Session

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

XIV.A.1. Location of Elementary No. 6

XIV.A.2. Location Of Middle School No. 2

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

XIV.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 person

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

XIV.C.2. Location of Middle School No. 2

XIV.D. Safety & Security - Texas Government Code 551.076

XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

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

XV.A.1. Location Of Elementary  No. 6

XV.A.2. Location of Middle School No. 2

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.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 person

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

XV.C.2. Location of Middle School No. 2

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

XVI. Trustee Comments/Acknowledgments

XVII. Adjourn