December 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. Moment of Silent Prayer or Reflection

V. Campus Presentation - McCall Elementary

VI. Superintendent Reports

VI.A. District Events

VI.B. Board of Trustees Election Timeline- Spring 2017

VI.C. Meeting With Commissioner Mike Morath

VII. Commendations

VII.A. UIL Cross Country

VII.B. PTO Presentation/Donation

VII.C. Aledo Education Foundation Presentation/Donation

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Announce Continuing Education Credit Hours Earned for 2016

VIII.A.2. Discuss Board Training

VIII.B. Community Partners

VIII.C. Education Foundation

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  November 7, 9, 14, 28, 2016

X.B. Monthly Financial Reports

X.C. UT Tyler Innovation Academy Charter School

X.D. Fire Alarm System Inspection/Maintenance Agreement

X.E. McCall STUCO Overnight Field Trip Request

XI. Administrative Report Items

XI.A. 2015 Bond Update - Elementary No. 5

XI.B. 2008 Bond Update

XI.C. School FIRST Report

XII. Action Items

XII.A. Consider Approval of Change Order for Elementary No. 5

XII.B. Consider Approval of Elementary Attendance Zones

XIII. Executive Session

XIII.A. 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 party.

XIII.A.1. Location of Elementary No. 6

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

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

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

XIV. Consider Possible Action on Items Addressed in Executive Session

XIV.A. 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.A.1. Location of Elementary No. 6

XIV.B. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

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

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

XV. Trustee Comments/Acknowledgments

XVI. Adjourn