March 19, 2018 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. Work Session
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III.A. Long Range Bond Planning Committee
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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III.B. Action Items
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III.B.1. Staffing Projections
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III.B.2. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
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IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Zach Tarrant, Principal, McAnally Intermediate School
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V. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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VI. Campus Presentation - McAnally Intermediate School
Presenter:
Zach Tarrant Principal, McAnally Intermediate School
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VII. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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VIII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman, Trustee
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VIII.A. UIL State Swimmers - Aedo High School.
Hannah Farmer (3rd Place Medal) and Nick Daniels |
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IX. Board Member Reports
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IX.A. President's Report
Presenter:
Jay Stringer, President
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IX.B. Education Foundation
Presenter:
Jennifer Loftin, Trustee
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IX.C. Community Partners
Presenter:
Dr. David Tillman, Trustee
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IX.D. Legislative Report
Presenter:
Bobby J Rigues, Trustee & Forrest Collins, Trustee
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X. Public Comment
Presenter:
Jay Stringer, President
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XI. Consent Agenda
Presenter:
Jay Stringer, President
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XI.A. Minutes - February 20, 2018
Attachments:
()
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XI.B. Monthly Financial Reports
Attachments:
()
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XI.C. Instructional Materials Allotment Certification
Attachments:
()
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XI.D. Consider approval of purchases from Heinemann Publishing
Attachments:
()
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XI.E. Charter School Application - Chapel Hill Academy
Attachments:
()
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XI.F. Charter School Application - IDEA Public Schools
Attachments:
()
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XII. Administrative Report Items
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XII.A. General Operating Fund Balance report
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XII.B. Budget Update
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XIII. Action Items
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XIII.A. Staffing Projections
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XIII.B. Consider Approval of Purchase of Furniture for Aledo ISD Learning Center Expansion
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XIV. Executive Session
Presenter:
Jay Stringer, President
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XIV.A. 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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XIV.A.1. Review Contract for Elementary School No. 6 Site
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XIV.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071.
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XIV.C. 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.D. Safety & Security - Texas Government Code Section 551.076.
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XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XV.A. 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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XV.A.1. Consider Contract for Elementary School Site No. 6
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XVI. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XVII. Adjourn
Presenter:
Jay Stringer, President
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