June 15, 2015 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. Superintendent Reports

V.A. District Events

V.B. Bond Update

V.C. Terry & Helen Hyles Teacher Attendance Awards

VI. Commendations

VI.A. Bearcat Academy Graduates

VI.B. State Lit Crit Team

VI.C. State UIL Academics

VI.D. Girls State Track Team

VI.E. Aledo Middle School Duke Talent Search Student

VI.F. State Girls Softball

VI.G. State Boys Baseball

VI.H. Johnny Campbell

VII. Board Member Reports

VII.A. President's Report

VII.A.1. Annual Board Calendar

VII.B. Education Foundation

VII.C. Community Partners

VIII. Public Comment

IX. Consent Agenda

IX.A. Minutes -   May 18, 2015

IX.B. Monthly Financial Reports

X. Administrative Report Items

X.A. 2015-2016 Budget Update

XI. Action Items

XI.A. Consider Approval of AISD/AEF Employee Crisis Fund

XI.B. Consider Approval of Architectural Contract

XI.C. Consider Approval of Extension Bank Depository Contract

XI.D. Consider Approval of 2015-2016 Transportation Hazardous Zones

XI.E. Consider Approval of General Procurement Method for 2015 Bond program

XI.F. Consider Approval of Purchase of Instructional Materials

XI.G. Consider Approval of Resolution for Schools & Libraries Universal Services (E-Rate) for 2015-16

XI.H. Consider Approval of Statement Expressing Intent to Reimburse Costs from 2015 Bond Funds

XI.I. Consider Approval of Final Design for Security Entrances at Aledo Middle School, McAnally Intermediate, Stuard Elementary, and Vandagriff Elementary

XII. Executive Session

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

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

XII.B.1.  Assistant Principal - Aledo High School

XII.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XII.C.1. Easements Related to the Morningstar Development

XII.C.2. Procurement of Property for Elementary School

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

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

XIII.B. Personnel

XIII.C. Real Property

XIV. Trustee Comments/Acknowledgments

XV. Adjourn