November 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

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation - Vandagriff Elementary

VI. Superintendent Reports

VI.A. District Events

VI.B. November 2014 Bond Election

VII. Commendations

VII.A. Holiday Card Winners - Check Presentations

VII.B. Jack Harvey Award

VIII. Board Member Reports

VIII.A. President's Report -

VIII.B. Education Foundation

VIII.C. Community Partners

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  October 20, 2014 & October 27, 2014

X.B. Monthly Financial Reports

XI. Administrative Report Items

XI.A. Discussion on Draft Fund Balance Policy

XII. Action Items

XII.A. Consider Approval of the Color Guard Trip to Dayton, Ohio

XII.B. Consider Approval of the Board Operating Procedure Manual

XII.C. Consider Approval of Aledo Education Foundation Memorandum of Understanding

XII.D. Consider Approval of Canvass of Bond Election Results

XII.E. Consider Approval of Superintendent Evaluation Instrument

XII.F. Consider Approval of CKE (LOCAL)

XII.G. Consider Approval of Equipment and Repair Bids

XIII. Executive Session

XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074

XIII.C. Real Property - Texas Government Code Section 551.072

XIII.D. Safety & Security - Texas Government Code 551.076

XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIV.A. Items Under Consultation With School's Attorney

XIV.B. Personnel

XIV.C. Real Property

XIV.D. Safety & Security

XV. Trustee Comments/Acknowledgements

XVI. Adjourn