April 18, 2017 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Work Session - Discuss Developing a Bond Steering Committee
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
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IV. Work Session - Discuss Items on the April 18, 2017 Agenda
Presenter:
Jay Stringer, President
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IV.A. Bearcat Stadium Scoreboard
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IV.B. 2017 Superintendent Goals
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IV.C. Furniture/Fixtures/Equipment for Walsh Elementary
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IV.D. Technology Package No. 3 - Student/Teacher Devices
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IV.E. Electricity Contract
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V. Pledge of Allegiance to the United States and Texas Flags - (This item to be at 7:00 p.m. or Later)
Presenter:
Mandy Musselwhite, Principal, Aledo Middle School
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VI. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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VII. Campus Presentation - Aledo Middle School
Presenter:
Mandy Musselwhite, Principal, AMS
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VIII. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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VIII.A. District Events
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VIII.B. FEMA Training Report
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VIII.C. 2017-2018 District Budget
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VIII.D. Mansfield ISD Agriculture Science Facility Tour
Attachments:
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IX. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Bobby Rigues
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IX.A. Debate Team
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X. Board Member Reports
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X.A. President's Report
Presenter:
Jay Stringer, President
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X.B. Education Foundation
Presenter:
Jennifer Loftin
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X.C. Community Partners
Presenter:
Dr. David Tillman
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X.D. Legislative Report
Presenter:
Bobby J Rigues
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XI. Public Comment
Presenter:
Jay Stringer, President
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XII. Consent Agenda
Presenter:
Jay Stringer, President
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XII.A. Minutes - March 20, 2017
Attachments:
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XII.B. Monthly Financial Reports
Attachments:
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XII.C. Take Your Sons/Daughters to Work Day - June 9, 2017
Attachments:
(
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XII.D. Harmony Science Academy Charter School
Attachments:
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XII.E. Trinity Basin Preparatory Charter School
Attachments:
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XIII. Administrative Report Items
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XIII.A. 2015 Bond Update - Walsh Elementary
Presenter:
Earl Husfeld, CFO & Buford -Thompson Construction
Attachments:
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XIII.B. General Operating Budget Balance Report
Presenter:
Earl Husfeld, CFO
Attachments:
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XIII.C. Proclamation 2017
Presenter:
Kathy Allen, Executive Director of Communications
Attachments:
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XIV. Action Items
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XIV.A. Consider Approval of Bearcat Stadium Scoreboard
Presenter:
Dr. Derek Citty, Superintendent, Earl Husfeld, CFO & Tim Buchanan, Athletic Director
Attachments:
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XIV.B. Consider Approval of 2017 Superintendent Goals
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
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XIV.C. Consider Approval of Purchase of Furniture, Fixtures, and Equipment for Walsh Elementary School
Presenter:
Earl Husfeld, CFO
Attachments:
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XIV.D. Consider Approval of Purchase/Lease of Student and Faculty Technology Devices - Technology Package No. 3
Presenter:
Earl Husfeld, CFO
Attachments:
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XIV.E. Consider Authorizing the Superintendent to Negotiate and Execute Electricity Contract for Aledo ISD
Presenter:
Earl Husfeld, CFO
Attachments:
(
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XV. Executive Session
Presenter:
Jay Stringer, President
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XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XV.B.1. Superintendent Contract
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XV.B.2. 2017-2018 Professional Contracts
Attachments:
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XV.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 a detrimental effect on the Board's position in negotiations with a third party
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XV.C.1. Location of Elementary No. 6
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XV.D. Safety & Security - Texas Government Code Section 551.076
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XVI. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XVI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XVI.B. Personnel - Texas Governments Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XVI.B.1. Superintendent Contract
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XVI.B.2. 2017-2018 Professional Contracts
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XVI.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 a detrimental effect on the Board's position in negotiations with a third party
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XVI.C.1. Location of Elementary No. 6
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XVI.D. Safety & Security - Texas Government Code Section 551.076
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XVII. Trustee Comments / Acknowledgments
Presenter:
Jay Stringer, President
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XVIII. Adjourn
Presenter:
Jay Stringer, President
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