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The Board of Trustees
Agenda of Regular Meeting
A Regular Meeting of the Board of Trustees of Aledo ISD will be held July 19, 2010, 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
II. Determine a Quorum
III. Public Comment
IV. Consent Agenda Presenter: Joe Dearing, Jr., President
A. Minutes - June 21, 2010
B. Monthly Financial Report
C. Board Report
D. Check Payment List/Register
E. Consider Employment of Personnel
V. Superintendent Reports Presenter: Don R. Daniel, Superintendent
A. Bond Update
B. Second Quarter Investment Report Presenter: Chris Whiddon, CFO
C. Terry and Helen Hyles Employee Award Winners for 2009-2010 School Year - Second Semester
VI. Consideration of Budget Amendment Presenter: Chris Whiddon, CFO
VII.Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave Presenter: Don Daniel, Superintendent
VIII. Consider Approval of Solar Energy Purchase Agreement with New Energy Wind and Solar, LLC Presenter: Dan Manning, Executive Director of Administration
IX. Consider Electing Delegate and Alternate to the TASB Convention Presenter: Joe Dearing, Jr., President
X. Consider Approval of Chief Appraiser's Bond Presenter: Chris Whiddon, CFO
XI. Consider Approval of Bids for Walkway Covers Presenter: Chris Whiddon, CFO
XII. Consider Proposal to Refurbish High School Tennis Courts - Resurface and Replace Wind Screens Presenter: Don R. Daniel, Superintendent
XIII. Consider Board Member Resignation Presenter: Joe Dearing, Jr., President
XIV. Trustee Comments/Acknowledgements
A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A Presenter: Joe Dearing, Jr., President