August 19, 2013 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:
Dr. Derek Citty, Superintendent
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IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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IV.A. Enrollment
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IV.B. District Events
Attachments:
()
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V. Commendations
Presenter:
Hoyt Harris
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V.A. AHS Student - Perfect Score on ACT
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V.B. Softball Girls
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VI. Board Member Reports
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VI.A. Community Partners Report
Presenter:
Dr. David Tillman
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VI.B. Education Foundation Report
Presenter:
Shawn Callaway, President, Education Foundation
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VII. Public Comment
Presenter:
Jay Stringer, President
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VIII. Consent Agenda
Presenter:
Jay Stringer, President
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VIII.A. Minutes - July 22 and August 5, 2013
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. Personnel Recommendations
Attachments:
()
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VIII.D. Approval of Instruction / Athletic Vendors
Attachments:
()
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VIII.E. 2013-14 Teacher Appraisers
Attachments:
()
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VIII.F. 2013-14 Teacher Appraisal Calendar
Attachments:
()
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IX. Administrative Report Items
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IX.A. 2013-14 Budget Report Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.B. Assessment Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.C. Localized Policy Update 97
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X. Aledo High School 2014 Graduation Location
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of the 2013-14 Student Code of Conduct
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.B. Consider Approval of the Region XI Contract
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.C. Consider Approval of Education Foundation Logo
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XI.D. Consider Approval of 2013-14 Board Calendar
Presenter:
Jay Stringer, President
Attachments:
()
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XI.E. Consider Approval of Communication of the I&S Project
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XII. Consider Approval of Board Operating Procedure Change
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XIII. Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Private Consultation with the School's Attorney - 551.071
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XIV. Action From Executive Session
Presenter:
Jay Stringer, President
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XIV.A. Private Consultation with the School's Attorney - 551.071
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XV. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
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XVI. Adjourn
Presenter:
Jay Stringer, President
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