February 20, 2018 at 7:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Cheryl Jones, Principal, Aledo Learning Center
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - Aledo Learning Center
Presenter:
Cheryl Jones Principal, Aledo Learning Center
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VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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VI.A. District Events
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VI.B. Influenza
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VI.C. Reminder to Vote
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VI.D. Recent Florida School Shooting
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Bobby Rigues
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VII.A. TMEA All State Band & Choir Students
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VII.B. Child Nutrition Texas of Agriculture Certificate
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VII.C. AHS Student Hebah Goderya - First Place Sculpture Winner at FW Stock Show
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VII.D. Graydon Morris - Gatorade Texas Boys Cross Country Runner Of The Year
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VIII. Board Member Reports
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VIII.A. President's Report
Presenter:
Jay Stringer, President
Attachments:
()
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VIII.A.1. Evaluating and Improving Student Outcomes (EISO) School Board Training
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VIII.B. Education Foundation
Presenter:
Jennifer Loftin
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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VIII.D. Legislative Report
Presenter:
Bobby Rigues
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IX. Public Comment
Presenter:
Jay Stringer, President
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X. Consent Agenda
Presenter:
Jay Stringer, President
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X.A. Minutes - January 4, 16, 22, 2018
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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X.C. Charter School - Responsive Ed
Attachments:
()
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X.D. Charter School - Texas Center for Arts & Academics
Attachments:
()
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X.E. Charter School - Great Hearts Texas
Attachments:
()
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X.F. Consider Localized Board Policy Update BBB Local - Board Members: Elections
Attachments:
()
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XI. Administrative Report Items
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XI.A. Proposed Options For Attendance Zone Policy
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.B. MAP Report
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.C. Status of 2008 & 2015 Bond Funding
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.D. Bond Planning Process
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Class Size Waiver - Spring
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.B. Cultural Inclusiveness Plan
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XIII. Executive Session
Presenter:
Jay Stringer, President
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XIII.A. 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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XIII.A.1. Administrative Contracts
Attachments:
()
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XIV. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIV.A. 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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XIV.A.1. Consider Administrative Contracts
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XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XVI. Adjourn
Presenter:
Jay Stringer, President
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