Aledo ISD Board Meeting December 12, 2011

December 9, 2011 by Randy Keck

A Regular Meeting ofthe Board of Trustees of Aledo ISO will be held December 12,2011, 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 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

Presenter: Joe Dearing, Jr., President
Time: 7:00 P.M.

II. Determine a Quorum

Presenter: Joe Dearing, Jr., President

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

Presenter: Jason Beaty, McCall Elementary Principal, and Students

IV. Campus Presentation - McCall Elementary

Presenter: Jason Beaty, Principal

V. Commendations

Presenter: Jay Stringer, Vice President

A. Aledo High School - ACT Award, Dan Peterson
B. Ladycat Volleyball - Coach Kathy Goings, Coach Mandy Overturff

VI. Consider Approval of2010-2011 Financial Audit - Kirk and

Richardson, LLC
Presenter: Earl Husfeld, CFO

VII. Public Comment

Presenter: Joe Dearing, Jr., President

VIII. Consent Agenda

Presenter: Joe Dearing, Jr., President

A. Minutes - November 14, 2011
B. Monthly Financial Reports

IX. Superintendent Reports

Presenter: Dan Manning, Superintendent

A. Enrollment
B. District Events
C. Update on 2009 - 2012 Strategic Plan and 2012 - 2015 Strategic Plan
D. Legal Update on Equity Center Lawsuit

X. Administrative Report Items

A. AMAO ESL Report
Presenter: Denise Dugger, Executive Director of Professional Development and Accountability
B. AEIS Report
Presenter: Denise Dugger, Executive Director of Professional Development and Accountability
C. Update 92
Presenter: Kathy Allen, Executive Director ofCurriculum
D. Update on Policy EIA (Local)
Presenter: Kathy Allen, Executive Director ofCurriculum
E. Board Continuing Education Credit Earned for the Past Year
Presenter: Joe Dearing, Jr., President

XI. Action Items

A. Consider Approval of Fine Arts Charter School Amendments
Presenter: Dan Manning, Superintendent
B. Consider Approval of2012 - 2013 School Calendar
Presenter: Lynn McKinney, Deputy Superintendent
C. Consider Approval ofRevision of Board Polity ElF (Local)
Presenter: Kathy Allen, Executive Director ofCurriculum
D. Public Hearing - Consider Taxation ofGoods In Transit
Presenter: Joe Dearing, Jr., PresidentlEarl Husfeld, CFO
E. Consider Adoption ofResolution to Allow Taxation ofGoods In Transit
Presenter: Earl Husfeld, CFO
F. Consideration of Budget Amendment
Presenter: Earl Husfeld, CFO

XII. Executive Session

Presenter: Joe Dearing, Jr., President
A. Personnel

XIII. Action From Executive Session

Presenter: Joe Dearing, Jr., President

XIV. Trustee Comments!Acknowledgements

XV. Adjourn

Presenter: Joe Dearing, Jr., President