April 17, 2018 at 6:00 PM - Regular Meeting

I. Call To Order

II. Determine a Quorum

III. Work Session

III.A. TASB HR Services Pay Systems Review

III.B. Action Items

III.B.1. Consider Approval of School Bus Order Related to 2015 Bond Program

III.B.2. Consider Approval of 2018 Summer Maintenance Projects - Phase 1

IV. Pledge of Allegiance to the United States and Texas Flags

V. Moment of Silent Prayer or Reflection

VI. Campus Presentation - Vandagriff Elementary School

VII. Superintendent Report

VIII. Commendations

VIII.A. Emily Thomas, 1st Place 12th Congressional District Art Competition

VIII.B. Abby Sanders - Kay Granger Congressional Choice

VIII.C. Duke Talent Search Recipients

IX. Board Member Reports

IX.A. President's Report

IX.A.1. Announce Continuing Education Credit Hours Earned from April 2017 - April 2018

IX.B. Aledo ISD Education Foundation

IX.C. Community Partners

IX.D. Legislative Report

X. Public Comment

XI. Consent Agenda

XI.A. Minutes - March 7, 19, March 21, March 27 & March 28

XI.B. Monthly Financial Reports

XI.C. Charter School Application - Brazos River Charter School

XI.D. Charter School Application - Trinity Basin Preparatory

XI.E. Take Your Sons & Daughters To Work Day

XII. Action Items

XII.A. Consider Approval of School Bus Order Related to 2015 Bond Program

XII.B. Consider Approval of 2018 Summer Maintenance Projects - Phase 1

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. Review Contract for Elementary School No. 6 Site

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.C.1. Professional Contracts

XIII.C.2. Rebecca Faulkner - Special Programs Specialist

XIII.C.3. Discussion of Lone Finalist Contract

XIII.C.4. Discussion of Superintendent Contract

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

XIV. Return to Open Session: 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 party.

XIV.A.1. Review Contract for Elementary School No. 6 Site

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. Professional Contracts

XIV.B.2. Rebecca Faulkner - Special Programs Specialist

XV. Trustee Comments/Acknowledgments

XVI. Adjourn