AHS Ladycats vs. Springtown at Aledo;
Varsity, 6:30 p.m.
JV, 5 p.m.
9th, 5 p.m.
The Board of Trustees
Agenda of Regular Meeting
A Regular Meeting of the Board of Trustees of Aledo ISD will be held May 17, 2010, beginning at 7:00 PM in the Aledo ISD Administration Board Room.
5:30 P.M. - Board Tour of Ninth Grade Building - Meet at the East Entrance to the Teacher Training Center 6:15 P.M. - Board Work Session - Meet in the Board Conference 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. Call to Order
II. Determine a Quorum
III. Canvass Trustee Election Held on May 8, 2010 - Place 4 and 5 Presenter: Joe Dearing, Jr., President
IV. Swear In New Board Members - Place 4 and 5 Presenter: Ann Grace, Notary
V. Pledge of Allegiance to the United States and Texas Flags Presenter: Amy Sadler, Coder Elementary Principal
VI. Campus Presentation - TLC Presenter: Ron Miller, TLC Principal
VII.Commendations Presenter: Bobby J. Rigues, Vice President
A. Board Member - Janis Miller
B. Special Educator of the Year Award Nominee - Katie Breaux
C. Agriculture Science Department/FFA Chapter
D. Vandagriff Art Program Presenter: Bill Warden, Vandagriff Elementary Principal
VIII.Reorganize the Board - President, Vice President, Secretary Presenter: Joe Dearing, Jr., President
X. Consent Agenda Presenter: Joe Dearing, Jr., President
A.Minutes - April 19, 2010
B. Monthly Financial Report
C. Board Report
D. Check Payment List/Register
E. Approval of Audit Firm of Kirk & Richardson, P.C. for 2010-2011 School Year
F. Consider Employment of Personnel
XI. Superintendent Reports Presenter: Don R. Daniel, Superintendent
A. Bond Update
C. 2010 District Profile of State Performance Plan Indicators Federal Fiscal Year 2008 Presenter: Lynn McKinney, Assistant Superintendent for Special Programs
D. Budget Progress
E. Tax Ratification Election - Proposed Schedule
F. Champions Drive Construction to Begin June 1, 2010
G. Terry/Helen Hyles Attendance Award Donation
XII. Consider "Make Education a Priority" Campaign Presenter: Jay Stringer, Board Member
XIII. Consideration of Budget Amendment Presenter: Chris Whiddon, CFO
XIV. Consider Waiver Application for Missed Instructional Days 2009-2010 School Year Presenter: Don R. Daniel, Superintendent
XV. Consider Approval of Lunch Price Increase for McAnally Intermediate and High School Presenter: Don R. Daniel, Superintendent
XVI. Consider Approval of Ninth Grade Center Library Book Bid Presenter: Chris Whiddon, CFO
XVII. Consider Construction Payment to Parker County for Completion of Buchanan Drive Presenter: Don R. Daniel, Superintendent
XVIII. Consider Construction Change Order Presenter: Don R. Daniel, Superintendent
XIX.Consider Naming Ninth Grade Building Presenter: Joe Dearing, Jr., President
XX. Executive Session Presenter: Joe Dearing, Jr., President
XXI. Action from Executive Session Presenter: Joe Dearing, Jr., President
A. Consider Date - June 15, 16, 17 - For Budget Workshop