Notice of Regular Meeting
The Board of Trustees
Aledo ISD
A Regular Meeting of the Board of Trustees of Aledo ISD will be held February 18, 2008, 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. Pledge of Allegiance to the United State and Texas Flags
Presenter: Led by Coder Elementary Students
IV. Commendations
A. Academic Decathlon Team
B. Risk Management Award Presentation
Presenter: Cindy Collins, Edwards Risk Management
V. Public Comment
VI. Consent Agenda
A. Minutes - January 21, 2008
B. Monthly Financial Report
C. Board Report
D. Check Payment List
E. Update 82
F. Consider Adjunct Staff Member Status for Remainder of the 2007-
2008 School Year for Kayla Neill - Parker County 4-H
G. Personnel - New Hires, Resignations
VII. Superintendent Reports
A. Bond Update
B. Report from Bond Planning Session
C. Grass Roots Meeting
D. Enrollment
VIII. Consider Energy Management Program - HB 3560 - Board Policy CL
(Legal)
Presenter: TCA Energy Managers
IX. Property Sale - 14.6 Acres - 9606 Block FM 1187 - Helen and Terry Hyles
Presenter: Don Daniel, Superintendent
X. Consideration of Budget Amendment
Presenter: Chris Whiddon, Assistant Superintendent for Business and Operations
XI. Consider Purchase of Finger Print Machine
Presenter: Marsha Miholovich, Deputy Superintendent
XII. Consider Approval of McCall Cabling Bid
Presenter: Don Daniel, Superintendent
XIII. Consider Call for Election of Trustees - Place 6 and 7 - May 10, 2008
Presenter: Joe Dearing, Jr., President
A. Places Up for Election
B. Earned Hours of Training for Trustees
C. Dates Affecting a Trustee Election
XIV. Executive Session
A. Personnel
1. Administrator Recommendations/Terms
XV. Action from Executive Session
XVI. Items by Trustees
XVII. Adjourn
