February 16, 2015 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:
Cheryl Jones, Principal Aledo Middle School
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - Aledo Middle School
Presenter:
Cheryl Jones, Principal Aledo Middle School
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VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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VI.A. District Events
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VI.B. Enrollment Update
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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VII.A. Coach Steve Wood - LaDainian Tomlinson Award
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VII.B. State Championship Football Recognition
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VII.C. Cassie Dale - All State Choir
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VIII. Board Member Reports
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VIII.A. President's Report
Presenter:
Jay Stringer, President
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VIII.B. Education Foundation
Presenter:
Hoyt Harris
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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VIII.D. Federal Relations Network Report
Presenter:
Bobby J Rigues
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IX. Public Comment
Presenter:
Jay Stringer, President
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X. Consent Agenda
Presenter:
Jay Stringer, President
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X.A. Minutes - January 19, 2015 & February 4, 2015
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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XI. Administrative Report Items
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XI.A. Reunification Follow Up
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
()
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XI.B. Aledo ISD 2025 Committee Report and Recommendation
Presenter:
Derek Citty, Superintendent, Leesa Vardeman, VLK Architects & Members of the 2025 Committee
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Calling Election of Trustees
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.B. Consider Approval of REAL Essentials Program
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
()
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XII.C. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.D. Consider Approval of Replacing Softball and Baseball Scoreboards
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XIII. Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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XIII.B.1. Administrator Contracts
Attachments:
()
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XIII.B.2. Chief of Police
Attachments:
()
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XIII.B.3. Superintendent Evaluation and Contract
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XIII.C. Real Property - Texas Government Code Section 551.072
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XIII.D. Safety & Security - Texas Government Code 551.076
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XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIV.A. Items Under Consultation With School's Attorney
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XIV.B. Personnel
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XIV.B.1. Administrator Contracts
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XIV.B.2. Chief of Police
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XIV.B.3. Superintendent Evaluation and Contract
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XIV.C. Real Property
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XIV.D. Safety & Security
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XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XVI. Adjourn
Presenter:
Jay Stringer, President
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