November 13, 2017 at 6:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Work Session

III.A. Discussion of Proposed Cultural Inclusiveness Plan

IV. Discussion of Action Items

IV.A. Canvass Election Results

IV.B. Playground Equipment for Walsh Elementary

IV.C. Board Policy Update 109

IV.D. Voting Resolution

IV.E. Parker County Appraisal District Board Of Directors

IV.F. Tarrant County Appraisal District Board OF Directors

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

VI. Moment of Silent Prayer or Reflection

VII. Campus Presentation

VIII. Superintendent Report

VIII.A. District Events

VIII.B. Discussion of Recent Safety Measures

VIII.C. Strategic Plan Timeline

IX. Commendations

IX.A. Barbara Bush Foundation for Family Literacy Essay Contest - Landry Kasper

IX.B. Jack Harvey Nominee - Arlene Shelton

IX.C. Citation Winners of the Citation of Excellence Competition  - Joey Paul, Jake Albin, Olivia Ramirez, Michael Robinson

IX.D. Aledo High School State Band

IX.E. State Cross Country Students

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 -  October 12, 16,  2017

XII.B. Monthly Financial Reports

XII.C. Charter School

XII.D. Aledo Education Foundation Memorandum of Understanding

XIII. Administrative Report Items

XIII.A. Discussion of the Final Disposition of the 2008 Bond

XIII.B. Discussion of the Final Disposition of the 2015 Bond

XIV. Action Items

XIV.A. Consider Approval of Canvass of Election Results

XIV.B. Consider Approval of Playground Equipment for Walsh Elementary

XIV.C. Consider Approval of Board Policy Update 109

XIV.D. Consider Approval of Voting Resolution

XIV.E. Consider Approval to Vote for Parker County Appraisal District Board of Directors

XIV.F. Consider Approval to Vote for Tarrant County Appraisal District Board of Directors

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.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. Return to Open Session: 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 Government 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.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

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

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

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

XVII. Trustee Comments/Acknowledgments

XVIII. Adjourn