March 18, 2013 at 7:00 PM - Regular Meeting
Agenda |
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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:
Ron Shelton, Stuard Elementary
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III.A. Campus Presentation - Stuard Elementary
Presenter:
Ron Shelton, Principal
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IV. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
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IV.A. Campus Enrollment
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IV.B. District Events
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IV.C. Community Meetings
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IV.D. Legislative Update
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IV.E. Make Education a Priority
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and Jay Stringer, Vice President
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V.A. District Drug Awareness Poster Contest Winners
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V.B. Academic Decathlon MVP
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V.C. State Swim Competitors
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V.D. Girls Basketball Team
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VI. Board Member Reports
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VI.A. Education Foundation Report
Presenter:
Hoyt Harris, Board Member
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VI.B. Superintendent Hiring Process
Presenter:
Bobby J Rigues, President
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VI.C. School Security Training Update
Presenter:
Bobby J Rigues, President
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VII. Public Comment
Presenter:
Bobby J Rigues, President
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VIII. Consent Agenda
Presenter:
Bobby J Rigues, President
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VIII.A. Minutes - February 11, 18, 25, 2013
Attachments:
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VIII.B. Monthly Financial Reports
Attachments:
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IX. Administrative Report Items
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IX.A. Instructional Materials Allotment Report
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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IX.B. Report on Use of Thinking Maps
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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IX.C. Report Regarding Hiring Architect for Construction Projects at Aledo Learning Center and Aledo High School Vestibule
Presenter:
Dan Manning, Superintendent
Attachments:
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IX.D. Report Regarding Construction Procurement Options
Presenter:
Dan Manning, Superintendent
Attachments:
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IX.E. Report on District Security Plans
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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X. Action Items
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X.A. Consider Approval of Architect Contract for Construction at Aledo Learning Center and Aledo High School Vestibule
Presenter:
Dan Manning, Superintendent
Attachments:
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X.B. Consider Approval of Teacher / Professional Staff Contracts
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
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X.C. Consider Approval of Staffing Positions for 2013-14
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
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X.D. Consider Approval of Instructional Materials Allotment Certification
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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X.E. Consider Approval of Amendment to Charter School - Universal Academy
Presenter:
Dan Manning, Superintendent
Attachments:
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X.F. Consider Approval of Purchase of New Band Uniforms for Aledo High School
Presenter:
Earl Husfeld, CFO
Attachments:
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X.G. Consider Approval of Budget Amendments
Presenter:
Earl Husfeld, CFO
Attachments:
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X.H. Consider Approval of Cancellation of Board of Trustee Election
Presenter:
Bobby J Rigues, President
Attachments:
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XI. Executive Session
Presenter:
Bobby J Rigues, President
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XI.A. Personnel 551.074
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XI.B. Security 551.076
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XII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel 551.074
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XII.B. Security 551.076
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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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