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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 Meeting March 19, 2012

March 12, 2012 by Randy Keck

The Board of Trustees
Aledo ISD
Notice of Regular Meeting
A Regular Meeting of the Board of Trustees of Aledo ISD will be held March 19, 2012, beginning at 7:00 PM in the Aledo ISD Administration Board Room.
Dinner will be served to the Board at 6:15 P.M. in the Louden Room, located in the AlSD Administration Building.
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: Dan Peterson, High School Principal, and Students

IV. Campus Presentation - Aledo High School

Presenter: Dan Peterson, Principal

V. Commendations

Presenter: Jay Stringer, Vice President, and Johnny Campbell, Secretary

A. AHS Academic Decathlon Team
B. AHS Girls Basketball
C. AHS Boys Basketball
D. PTO Presentation - Kittie France, Aledo ISD PTO President

VI. Public Comment

Presenter: Joe Dearing, Jr., President

VII. Consent Agenda

Presenter: Joe Dearing, Jr., President

A. Minutes - February 20, 2012
B. Monthly Financial Reports

VIII. Superintendent Reports

Presenter: Dan Manning, Superintendent

A. Enrollment
B. District Events
C. 2012 - 2015 Strategic Planning
D. School Transformation Resolution

IX. Administrative Report Items

A. 2012 Testing Update

Presenter: Denise Dugger, Executive Director of Professional Development and Accountability

B. Amendment of Class Size Waiver

Presenter: Lynn McKinney, Deputy Superintendent

X. Executive Session

Presenter: Joe Dearing, Jr., President
A. Personnel - Professional Staff

XI. Action from Executive Session

Presenter: Joe Dearing, Jr., President

XII. Action Items

A. Consideration of Budget Amendment

Presenter: Earl Husfeld, CFO

B. Consider Board Resolution Regarding Standardized Testing ofTexas Public School Students

Presenter: Dan Manning, Superintendent

C. Consider Deferral of 15% EOC Requirement

Presenter: Kathy Allen, Executive Director of Curriculum

D. Consider Passage ofan Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution ofa Bond Purchase Agreement and an Escrow Agreement, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject

Presenter: Earl Husfeld, CFO

E. Consider Staffing Recommendations for 2012 - 2013

Presenter: Lynn McKinney, Deputy Superintendent

F. Consider Approval of Professional Contracts for 2012 - 2013

Presenter: Lynn McKinney, Deputy Superintendent

G. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2012 - 2013

Presenter: Kathy Allen, Executive Director of Curriculum

H. Consider Approval of Naming Acting Superintendent for April, 2012, and May, 2012

Presenter: Dan Manning, Superintendent

XIII. Trustee Comments/Acknowledgements
XIV. Adjourn

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