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The Community News • P.O. Box 1031 • 203 Pecan Dr. • Aledo, TX 76008 • 817-441-7661 • FAX: 817-441-5419

 

Aledo ISD Board Agenda July 25, 2011

July 24, 2011 by Randy Keck

The Board of Trustees
Aledo ISD
Notice of Regular Meeting
A Regular Meeting ofthe Board of Trustees of Aledo ISD will be held July 25, 2011, beginning at 6:00 PM in the Aledo ISD Administration Board Room. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below.

Items do not have to be taken in the order shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I. Pre-Meeting Dinner
Time: 5:30 P.M.

II. Budget Workshop
Presenter: Dan Manning, Interim Superintendent / Earl Husfeld, CFO
Time: 6:00 P.M.

III. Call to Order
Presenter: Johnny Campbell, Secretary
Time: 7:00 P.M.

IV. Determine a Quorum
Presenter: Johnny Campbell, Secretary

V. Pledge ofAllegiance to the United States and Texas Flags
Presenter: Trustees

VI. Public Comment
Presenter: Johnny Campbell, Secretary

VII. Consent Agenda
Presenter: Johnny Campbell, Secretary
A. Minutes - June 20,2011, and July 11,2011
B. Monthly Financial Report
C. Board Report
D. Check Payment List/Register
E. Extension of Athletic Supplies Vendor List for 2011-2012 School Year
Presenter: Earl Husfeld, CFO
F. Extension of Instructional Supplies Vendor List for 2011-2012 School Year
Presenter: Earl Husfeld, CFO

VIII. Interim Superintendent Reports
Presenter: Dan Manning, Interim Superintendent

A. Upcoming District Events

B. New Board Book Format

C. Second Quarter Investment Report
Presenter: Earl Husfeld, CFO

D. Terry and Helen Hyles Employee Attendance Award Winners - 2010-2011 School Year Second Semester
Presenter: Trustees

E. 2011 Local Educational Agency (LEA) Determination Report
Presenter: Cheryl Wooten, Director of Special Programs

IX. Consideration ofBudget Amendment
Presenter: Earl Husfeld, CFO

X. Consider Approval of Resolution Regarding Extracurricular Status of4-H Organization in Parker County and Approval of Adjunct Faculty Agreements for Jon Green, CEA-AG, Kayla Neill, CEA 4-H, and Kathy Smith, CEA - FCS, for the 2011-2012 School Year
Presenter: Dan Manning, Interim Superintendent

XI. Consider Approval of Policy Updates Related to Update 90 (Legal and Local Policies)
Presenter: Dan Manning, Interim Superintendent

XII. Consider Approval of Resolution Regarding Board Policy EIE (Local) for 2011-2012
Presenter: Dan Manning, Interim Superintendent

XIII. Consider Approval of Recommended Changes to FMH (Local)
Presenter: Dan Manning, Interim Superintendent

XIV. Consider Approval of Price Increase for Child Nutrition Lunches at the Elementary and High School Campuses and Adult Lunches
Presenter: Patty Willhite, Child Nutrition Director

XV. Consider Approval of2011-2012 Facility Guidelines
Presenter: Dan Manning, Interim Superintendent

XVI. Consider Electing Delegate and Alternate to the TASB Convention - September 30 - October 2, 2011, Austin, TX
Presenter: Johnny Campbell, Secretary

XVII. Executive Session
Presenter: Johnny Campbell, Secretary
A. Personnel

XVIII. Action From Executive Session
Presenter: Johnny Campbell, Secretary

XIX. Trustee Comments/Acknowledgements

xx. Adjourn
Presenter: Johnny Campbell, Secretary

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