February 15, 2016 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. Campus Presentation

V. Moment of Silent Prayer or Reflection

VI. Superintendent Reports

VI.A. District Events

VI.B. City of Aledo Sidewalk Grant Project

VI.C. Update - AISD/Walsh MOU

VI.D. Update - Elementary Playground Projects

VII. Commendations

VII.A. State Football

VII.B. CREST Award - Don Daniel 9th Grade Campus

VII.C. TMEA All-State Band and Choir Students

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 -  January 11, 2016 and February 1, 2016

X.B. Monthly Financial Reports

XI. Administrative Report Items

XI.A. District Concussion Protocol

XI.B. Career Technical Education Overview

XI.C. Drug/Alcohol Survey Follow Up

XI.D. Discuss Additional Information & Data Reflecting South & North Locations for Elementary #5

XII. Action Items

XII.A. Consider Approval of Program - Too Good For Drugs

XII.B. Consider Approval of Location of Elementary #5

XII.C. Consider Approval of Technology Package #1

XII.D. Consider Approval of Charter School

XII.E. Consider Approval of Dallas County Schools Contract

XII.F. Consider Approval of Calling Election of Trustees

XII.G. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2016, 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.

XIII. Executive Session

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

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

XIII.B.1. Administrator Contracts 

XIII.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

XIII.C.1. Walsh Development MOU

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

XIII.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)

XIII.E.1.  Identifiable Information About Public School Student

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

XIV.B.1. Administrator Contracts

XIV.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

XIV.C.1. Walsh Development MOU

XIV.D. Safety & Security

XIV.E. Petition for Interdistrict Transfer under Texas Education Code Sec. 25.036 and Waiver of Board Policy FDA (LOCAL)

XIV.E.1. Identifiable Information About Public School Student

XV. Trustee Comments/Acknowledgments

XV.A. Adjourn