I. Call To Order Hoyt Harris, President II. Determine a Quorum III. Pledge of Allegiance to the United States and Texas Flags IV. Moment of Silent Prayer or Reflection Hoyt Harris, President
Board Member Reports A. President's Report Hoyt Harris, President B. Superintendent's Report Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Julie Turner, Trustee D. Legislative Sub Committee Report Forrest Collins, Secretary E. Bond Subcommittee Report Jessica Brown, Trustee
Update on COVID-19 Impact on District Operations and Community Needs Susan K Bohn, Superintendent A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19 Susan K Bohn, Superintendent
Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of Agreements to Join Central Texas Purchasing Alliance, Choice Partners Purchasing Cooperative, and Sourcewell Purchasing Cooperatives D. Consider Approval of Tri-County Electric Coorperative , Inc. Electric Line Easement and Right-of Way E. Consider Approval of Sanitary Sewer Facility Easement with City of Fort Worth
Communication Items A. District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction 1. Second Nine Week Professional Learning Communities Ratings- Hannah Parsley, Instructional Specialist; Miranda Bauer, Instructional Specialist; Shelly Morrill, Instructional Specialist 2. Featured Collaborative Team: 6th Grade Math Team at McAnally- Deanne Torres; Liz Shifflett; Susan Cosby; Allison Cleworth; Leigh Ann Posey; Deborah Morrison, Teachers B. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities C. Aledo ISD Fall 2020 Demographic Update Earl Husfeld, Chief Financial Officer; Templeton Demographics D. Student Instructional Device Deployment Brooks Moore, Director of Technology E. TASB Board Policy Update 116 CQB(LOCAL)- Technology Resources: Cybersecurity DCD(LOCAL)- Employment Practices: At-Will Employment DCE(LOCAL)- Employment Practices: Other Types of Contracts FFAC(LOCAL)- Wellness and Health Services: Medical Treatment GKA(LOCAL)- Community Relations: Conduct on School Premises Lynn McKinney, Deputy Superintendent F. 2021-2022 Fiscal Year Budget Development Process and Calendar Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of 2021 Attendance Zone Committee Susan K Bohn, Superintendent B. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2020 Earl Husfeld, Chief Financial Officer C. Consider Approval of Calling May 1, 2021 Board of Trustees Election Susan K Bohn, Superintendent
Hoyt Harris, President A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071) 1. Superintendent Performance Update B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071. C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071) D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
XV. Trustee Comments/Acknowledgments Hoyt Harris, President XVI. Adjourn Hoyt Harris, President
I. Call To Order Hoyt Harris, President II. Determine a Quorum III. Pledge of Allegiance to the United States and Texas Flags IV. Moment of Silent Prayer or Reflection Hoyt Harris, President
Board Member Reports A. President's Report Hoyt Harris, President B. Superintendent's Report Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Julie Turner, Trustee D. Legislative Sub Committee Report Forrest Collins, Secretary E. Bond Subcommittee Report Jessica Brown, Trustee
Update on COVID-19 Impact on District Operations and Community Needs Susan K Bohn, Superintendent A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19 Susan K Bohn, Superintendent
Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of Agreements to Join Central Texas Purchasing Alliance, Choice Partners Purchasing Cooperative, and Sourcewell Purchasing Cooperatives D. Consider Approval of Tri-County Electric Coorperative , Inc. Electric Line Easement and Right-of Way E. Consider Approval of Sanitary Sewer Facility Easement with City of Fort Worth
Communication Items A. District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction 1. Second Nine Week Professional Learning Communities Ratings- Hannah Parsley, Instructional Specialist; Miranda Bauer, Instructional Specialist; Shelly Morrill, Instructional Specialist 2. Featured Collaborative Team: 6th Grade Math Team at McAnally- Deanne Torres; Liz Shifflett; Susan Cosby; Allison Cleworth; Leigh Ann Posey; Deborah Morrison, Teachers B. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities C. Aledo ISD Fall 2020 Demographic Update Earl Husfeld, Chief Financial Officer; Templeton Demographics D. Student Instructional Device Deployment Brooks Moore, Director of Technology E. TASB Board Policy Update 116 CQB(LOCAL)- Technology Resources: Cybersecurity DCD(LOCAL)- Employment Practices: At-Will Employment DCE(LOCAL)- Employment Practices: Other Types of Contracts FFAC(LOCAL)- Wellness and Health Services: Medical Treatment GKA(LOCAL)- Community Relations: Conduct on School Premises Lynn McKinney, Deputy Superintendent F. 2021-2022 Fiscal Year Budget Development Process and Calendar Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of 2021 Attendance Zone Committee Susan K Bohn, Superintendent B. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2020 Earl Husfeld, Chief Financial Officer C. Consider Approval of Calling May 1, 2021 Board of Trustees Election Susan K Bohn, Superintendent
Hoyt Harris, President A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071) 1. Superintendent Performance Update B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071. C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071) D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
XV. Trustee Comments/Acknowledgments Hoyt Harris, President XVI. Adjourn Hoyt Harris, President