May 21, 2018 at 6:00 PM - Special Meeting
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I. Call To Order
Presenter:
Hoyt Harris, Vice President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Hoyt Harris, Vice President
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III. Swearing in of School Board Members, Places 1, 2 and 3
Presenter:
Judy Worthington, Secretary to the Board
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IV. Work Session
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IV.A. Survey Feedback for CTE Program Evaluation
Presenter:
Kathy Allen, Executive Director of Curriculum & Mary Smith, CTE Coordinator
Attachments:
()
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IV.B. Presentation of Summer Offerings in Staff Development
Presenter:
Denise Dugger, Executive Director of Accountability & Professional Development
Attachments:
()
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IV.C. Summary of Attendance Zone Study
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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V. Discussion of Action Items related to the May 21st Board Meeting at 7:00 p.m.
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V.A. Consider granting an easement to the City of Aledo for an emergency outdoor warning system.
Presenter:
Dr. Derek Citty, Superintendent
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V.B. Consider Approval of Custodial Services Contract
Presenter:
Earl Husfeld, Chief Financial Officer
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V.C. Consider Approval of Grounds Services Contract
Presenter:
Earl Husfeld, Chief Financial Officer
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V.D. Consider Approval of the Separation from the Dallas County Schools Transportation Contract.
Presenter:
Dr. Derek Citty, Superintendent
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V.E. Resolution to Consider Alternative Graduation Requirements for Education Code section 28.02541.
Presenter:
Kathy Allen, Executive Director of Curriculum & Denise Dugger, Executive Director of Accountability & Professional Development
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V.F. CDC(LOCAL) Other Revenues Gifts and Solicitations.
Presenter:
Kathy Allen, Executive Director of Curriculum & Earl Husfeld, Chief Financial Officer
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V.G. Consider Approval of 2018 Summer Maintenance Projects - Phase 2
Presenter:
Earl Husfeld, Chief Financial Officer
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VI. Adjourn
Presenter:
Hoyt Harris, Vice President
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