February 17, 2014 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

III.A. Campus Presentation - Coder Elementary

IV. Superintendent Reports

IV.A. District Events

IV.B. 2025 Committee Update

IV.C. 5th Grade Move Update

V. Commendations

V.A. TMEA All-State Band Members

V.B. Cross Country Academic All-State

V.C. Volleyball Academic All-State

V.D. United States President's Scholar Award Nominee

V.E. Texas Honors Circle

VI. Board Member Reports

VI.A. Community Partners Report

VI.B. Education Foundation Report

VI.C. FRN Conference Report

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes -  January 15 & 20, 2014

VIII.B. Monthly Financial Reports

VIII.C. Personnel Recommendations

IX. Administrative Report Items

IX.A. East Parker County Library - One Book/One Community Event

IX.B. 2012-13 School Report Card

IX.C. HB 5 Update

IX.D. SAT/ACT Test Prep Program

X. Action Items

X.A. Consider Approval of Resolution for TASB Media Honor Roll

X.B. Consider Approval of an Order Authorizing the Execution and Delivery of an Extension to and Amendment of the Standby Bond Purchase Agreement for the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006-A, Delegating Authority to District Officers to Execute and Deliver Such Extension and Amendment, and Enacting Provisions Related Thereto

X.C. Consider  Adoption of and Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2014, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Executing Other Provisions Relating to the Subject

X.D. Consider Approval of Architect Firm for 2025 Committee as a Consultant

X.E. Consider Approval of Second Step Program

X.F. Consider Approval of Lifeline Suicide Prevention Program

X.G. Consider Approval of Aledo ISD Police Memorandum of Understanding

X.H. Consider Approval to Call a School Board Member Election

X.I. Consider Approval of Board Operating Procedure Manual

X.J. Consider Approval of Purchase of Distance Learning Equipment for Aledo High School

X.K. Consider Approval of Amendment to Charter School - Life School

X.L. Consider Approval of Amendment to Charter School - Texas Leadership

XI. Executive Session

XI.A. Personnel -  551.074

XI.B. Administrative Contracts - 551.074

XII. Action From Executive Session

XII.A. Personnel -   551.074

XII.B. Administrative Contracts - 551.074

XIII. Trustee Comments/Acknowledgements

XIV. Adjourn