October 15, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Bobby J Rigues, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Amy Sadler, Principal, Coder Elementary
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III.A. Campus Presentation - Coder Elementary
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IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent / Johnny Campbell, Board Secretary
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IV.A. Student - Madison Bennett, National Merit Semifinalist
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IV.B. Recognition of Aledo ISD Principals and Assistant Principals
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V. Public Comment
Presenter:
Bobby J Rigues, President
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VI. Consent Agenda
Presenter:
Bobby J. Rigues, President
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VI.A. Minutes - September 10, 2012 and September 17, 2012
Attachments:
()
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VI.B. Monthly Financial Reports
Attachments:
()
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VII. Board Member Reports
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VII.A. Committee Report: Board Operating Procedures Manual
Presenter:
Jay Stringer, Vice President
Attachments:
()
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VII.B. Committee Report: Community Partners
Presenter:
Dr. David Tillman, Board Member
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VII.C. Updates on Upcoming Training Opportunities
Presenter:
Bobby J Rigues, Board President
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VII.D. Discussion Regarding Potential Change in Board Meeting Day
Presenter:
Jay Stringer, Vice President
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VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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VIII.A. Campus Enrollment
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VIII.B. District Events
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VIII.C. Community Meetings
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VIII.D. Demographer's Report
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VIII.E. Christmas Come and Go Party - December 12, 2012
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VIII.F. Make Education a Priority
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IX. Administrative Report Items
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IX.A. Update on Establishment of District Education Foundation
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IX.B. Performance-Based Monitoring Analysis System (PBMAS) Report
Presenter:
Denise Dugger, Exec. Director of Professional Development / Accountability
Attachments:
()
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IX.C. Annual ESL Report
Presenter:
Denise Dugger, Exec. Director of Professional Development / Accountability
Attachments:
()
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IX.D. School FIRST (Financial Integrity Rating System of Texas) Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.E. Update on Changes to Eminent Domain Authority for Governmental Entities
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.F. 2012-13 District / Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.G. DWEIC 2012-13 Update
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X. Action Items
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X.A. Consider Approval of School Health Advisory Committee (SHAC) Members
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.B. Consider Approval of Bid for Asphalt Resurfacing at AMS Stadium
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. Consider Approval of 2012-13 District / Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.D. Consider Approval for Establishment of Education Foundation in Aledo ISD
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X.E. Consider Selection of Students' Artwork for Christmas Cards
Presenter:
Dan Manning, Superintendent
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XI. Executive Session
Presenter:
Bobby J Rigues, President
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XI.A. Personnel
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XI.B. Real Estate
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XII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel
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XII.B. Real Estate
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XIII. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XIV. Adjourn
Presenter:
Bobby J Rigues, President
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