July 20, 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. Bearcat Nation 101

VI. Board Member Reports

VI.A. President's Report

VI.A.1. Discuss Committee & Board Liaison Assignments

VI.A.1.a. Board Operating Procedures Manual Committee Chair & Members

VI.A.1.b. Community Partners Liaison

VI.A.1.c. Education Foundation Liaison

VI.A.2. Discuss Setting Date for Board Self Evaluation & Board Goals Workshop

VI.A.3. Discuss Team of Eight Training Topics for October Date TBD

VI.A.4. Discuss 2015-2016 Board of Trustees Calendar

VI.B. Education Foundation

VI.C. Community Partners

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes -   June 3, 15 and 16, 2015

VIII.B. Monthly Financial Reports

VIII.C. 4-H Adjunct Faculty Agreement

IX. Administrative Report Items

IX.A. Teacher and Parent Surveys

IX.B. 2015-2016 Budget Update

IX.C. Bond/Construction Update

X. Action Items

X.A. Consider Approval of Localized Policy Update 102

X.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Bonds Series 2015 A, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject

X.C. Consider Acceptance of the Proposal for Controlled Entries at Vandagriff Elementary, Stuard Elementary, McAnally Intermediate, and Aledo Middle School that Provides the Best Value to Aledo ISD Based on Published Selection Criteria and Award Contract

X.D. Consider Approval of Schematic Design for Coder Elementary Controlled Entry Additions and Renovations Project

X.E. Consider Approval of TASA/TASB Convention Delegate

X.F. Consider Approval of Purchase of Technology Equipment for Storage Area Network

X.G. Consider TASB Board of Directors Nominations

XI. Executive Session

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

XI.B. 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.

XI.B.1.  Morningstar Development Water & Sewer Easement Request

XI.B.2. Procurement of Property for Elementary #5

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

XI.C.1. Aledo Middle School Assistant Principal

XI.C.2. Discuss Superintendent's Contract

XI.D. Safety & Security - Texas Government Code Section 551.076

XI.D.1. 2014-2015 Safety Audit Review

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

XII.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071

XII.B. 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.B.1. Morningstar Development Water & Sewer Easement Request

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

XII.C.1. Aledo Middle School Assistant Principal

XII.C.2. Discuss Superintendent's Contract

XII.D. Safety & Security - Texas Government Code Section 551.076

XII.D.1. 2014-2015 Safety Audit Review

XIII. Trustee Comments/Acknowledgments

XIV. Adjourn