January 14, 2013 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:
Cheryl Jones, Principal, Aledo Middle School
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III.A. Campus Presentation - Aledo Middle School
Presenter:
Cheryl Jones
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IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and Hoyt Harris, Board Member
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IV.A. Academic All-State Recognition
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IV.B. Aledo ISD School Board Recognition
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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 - December 17, 2012
Attachments:
()
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VI.B. Monthly Financial Reports
Attachments:
()
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VI.C. Personnel
Attachments:
()
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VII. Board Member Reports
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VII.A. Board Operating Procedure Committee Report
Presenter:
Bobby J Rigues, President
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VII.B. Community Partners Committee Report
Presenter:
David Tillman, Board Member
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VII.C. Recognition of TASB Training
Presenter:
Bobby J Rigues, 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. Education Foundation Update
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VIII.D. School Finance Lawsuit Update
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VIII.E. Coalition for Legislative Priorities
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VIII.F. Make Education a Priority
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IX. Administrative Report Items
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IX.A. Design Report for Proposed Additions to Aledo Learning Center
Presenter:
Dan Manning, Superintendent and Leesa Vardeman, VLK Architects
Attachments:
()
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IX.B. Operations Report - Transportation and Technology
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.C. 2013-14 Budget Development Calendar and Process
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.D. Follow-up Report on ALC Numbers in Light of EOC and Summer School
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.E. Update on 15% Rule Deferral Option
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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IX.F. Report on District Security
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X. Action Items
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X.A. Consider Approval of 2012-12 Resolution for Deferral of the 15% Rule
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.B. Consider Approval of Budget Amendment
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. Consider Approval of District Security Personnel
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X.D. Consider Approval of Resolution of The Board of Trustees
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI. Executive Session
Presenter:
Bobby J Rigues, President
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XI.A. Personnel - Superintendent Evaluation
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XI.B. Real Property
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XII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel - Superintendent Contract
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XII.B. Real Property
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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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