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Aledo ISD Board Meeting November 14, 2011

November 14, 2011 by Randy Keck

Notice of Regular Meeting
The Board of Trustees
Aledo ISD

A Regular Meeting of the Board of Trustees of Aledo ISD will be held November 14,2011, beginning at 7:00 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 listed below. Items do not have to be taken in the same order as 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
Presenter: Jay Stringer, Vice President
Time: 7:00 P.M.

II. Determine a Quorum
Presenter: Jay Stringer, Vice President

III. Pledge of Allegiance to the United States and Texas Flags
Presenter: Bob Harmon, McAnally Intermediate Principal, and Students

IV. Campus Presentation - McAnally Intermediate
Presenter: Bob Harmon, Principal

V. Commendations
Presenter: Hoyt Harris, Board Member

A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
B. Art Student Winners from District Cliristmas Card Submissions
C. Emily Felker - Jack Harvey Award Nominee
D. High School Band - Joey Paul, Director

VI. Public Comment
Presenter: Jay Stringer, Vice President

VII. Consent Agenda
Presenter: Jay Stringer, Vice President

A. Minutes - October 17,201 I, and October 24,201 I
Monthly Financial Reports

VIII. Superintendent Reports
Presenter: Dan Manning, Superintendent

A. Enrollment
B. District Events
C. Board Vision and Goals for New Strategic Plan
D. Board Meeting - December 12, 2011
E. New Board Sub-Committee - Superintendent Appraisal
Presenter: Jay Stringer, Board Vice President
F. School Finance Lawsuit Update
G. District Phone Application Launch

IX. Other Report Items

A. Certificate of Appreciation - Police Department
Presenter: Chawn Gilliland, Chief of Police

B. No Child Left Behind/Highly Qualified Report
Presenter: Lynn McKinney, Deputy Superintendent

C. 2011 A.I.S.D. Gold Performance Acknowledgements Report
Presenter: Denise Dugger, Executive Director of Professional Development and Accountability

D. Board Policy EIA (Local) - Proposed Revisions
Presenter: Kathy Allen, Executive Director of Curriculum

E. PTO Financial Audit Results
Presenter: Lynn McKinney, Deputy Superintendent

X. Consider Approval of Board Policy Update 91
Presenter: Dan Manning, Superintendent

XI. Consider Resolution Related to Potential School Finance Litigation
Presenter: Dan Manning, Superintendent

XII. Consideration of Budget Amendment
Presenter: Earl Husfeld, CFO

XlII. Consider Approval of Votes Cast for Parker County Appraisal District and Tarrant Appraisal District Directors
Presenter: Earl Husfeld, CFO

XIV. Executive Session

EXECUTIVE SESSION may be called/or the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 55J. 00J through 55J./46. Section 55/.07/, Consultation with Attorney, Section 55/.072, Deliberation Regarding Real Property (Purchase. Exchange, Lease or Value), Section 55/.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Presenter: Jay Stringer, Vice President

XV. Action from Executive Session
Presenter: Jay Stringer, Vice President

XVI. Trustee Comments/Acknowledgements

XVII. Adjourn
Presenter: Jay Stringer, Vice President
For the Board of Trustees

Sports Calendar

Monday, February 15

  • AHS JV vs. Burleson at AHS; 7:30 p.m.

  • AHS JV Ladycats vs. Burleson at AHS; 6 p.m.

Tuesday, February 16

  • AHS at Cleburne;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS JV at South Hills JV Tournament at McLeland; all day

  • AHS at South Grand Prairie Scrimmage;

    JV 4:30 p.m.

    Freshman- 7 p.m.

  • AHS Ladycats at Mansfield Summit;

    Varsity- 7 p.m.

    JV- 5:30 p.m.

  • AHS Varsity vs. South Grand Prarie at AHS Scrimmage; 4:30 p.m.

  • AHS Varsity Ladycats vs. Cleburne at AHS; 6 p.m.

  • AHS Varsity vs. Cleburne at AHS; 7:45 p.m.

Thursday, February 18

  • AHS Varsity Ladycats at Mansfield Tournament; times TBA

Friday, February 19

  • AHS Varsity at Byron Nelson HS Tournament; All day

  • AHS Varsity Ladycats vs. Joshua at AHS; 6 p.m.

  • AHS Varsity vs. Joshua at AHS; 7:45 p.m.

Saturday, February 20

  • AHS Varsity vs. Abilene/Weatherford Scrimmage at Weatherford; times TBA

  • AHS vs. Weatherford Scrimmage at AHS;

    JV- 3 p.m.

    Freshman- 12 p.m.

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