I. Call To Order Presenter: Hoyt Harris, President Time: 7:00 P.M. II. Pledge of Allegiance to the United States and Texas Flags III. Moment of Silent Prayer or Reflection Presenter: Hoyt Harris, President
Trustee and Superintendent Reports A. President's Report Presenter: Hoyt Harris, President B. Superintendent's Report Presenter: Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Presenter: Julie Turner, Trustee 1. Aledo ISD Parent Teacher Organization Presenter: Candi Lear, Parent Teacher Organization President D. Legislative Sub Committee Report Presenter: Forrest Collins, Secretary
Campus Presentation - Walsh Elementary School Presenter: Holly Elgin, Principal, Walsh Elementary School
Commendations Presenter: Rick Herrin, Director of Communications & Julie Turner, Trustee A. School Board Recognition Month B. Hyles Teacher Attendance Awards - Fall Semester C. Bearcat Football State Champions - Record 9th State Title D. National Mentoring Month - Recognition of Aledo ISD Connections Mentors
Consent Agenda Presenter: Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of Staff Development Minutes Waiver D. Consider Approval of TEAL Alternative Approver
Communication Items A. District Instructional Focus Presenter: Amber Crissey, Assistant Superintendent of Curriculum & Instruction, Miranda Bauer, April Riley & Shelly Morrill, Instructional Specialists B. 2020-2021 District-Wide Instructional Calendar Presenter: Lynn McKinney, Deputy Superintendent C. 2019 Bond Update Presenter: Tyler Boswell, Director of Construction & Facilities D. 2020-2021 Fiscal Year Budget Development Process and Calendar Presenter: Earl Husfeld, Chief Financial Officer
*This clip was joined in progress* Action Items A. Consider All Matters Incident and Related to the Issuance and Sale of Aledo Independent School District Unlimited Tax School Building Bonds, Series 2020, Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Delivery of Such Bonds Presenter: Earl Husfeld, Chief Financial Officer & Josh McLaughlin, BOK Financial Securities Inc. B. Consider Approval of Purchase of School Bus Order with 2015 Bond Funds and Grant from Texas Volkswagen Environmental Mitigation Program Presenter: Earl Husfeld, Chief Financial Officer C. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2019 Presenter: Earl Husfeld, Chief Financial Officer D. Consider Approval of Calling May 2, 2020 Board of Trustee Election Presenter: Earl Husfeld, Chief Financial Officer E. Consider Approval of Professional Learning - PLC at Work Institute Presenter: Amber Crissey, Assistant Superintendent of Curriculum & Instruction F. Consider Approval of Hiring Civil Engineering Consultant Presenter: Earl Husfeld, Chief Financial Officer
Executive Session Presenter: Hoyt Harris, President A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent Performance Update B. Student - Texas Government Code Section 551.0821 - Personally Identifiable Information about Public School Student C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.
XIII. Trustee Comments/Acknowledgments Presenter: Hoyt Harris, Board President XIV. Adjourn Presenter: Hoyt Harris, President
I. Call To Order Presenter: Hoyt Harris, President Time: 7:00 P.M. II. Pledge of Allegiance to the United States and Texas Flags III. Moment of Silent Prayer or Reflection Presenter: Hoyt Harris, President
Trustee and Superintendent Reports A. President's Report Presenter: Hoyt Harris, President B. Superintendent's Report Presenter: Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Presenter: Julie Turner, Trustee 1. Aledo ISD Parent Teacher Organization Presenter: Candi Lear, Parent Teacher Organization President D. Legislative Sub Committee Report Presenter: Forrest Collins, Secretary
Campus Presentation - Walsh Elementary School Presenter: Holly Elgin, Principal, Walsh Elementary School
Commendations Presenter: Rick Herrin, Director of Communications & Julie Turner, Trustee A. School Board Recognition Month B. Hyles Teacher Attendance Awards - Fall Semester C. Bearcat Football State Champions - Record 9th State Title D. National Mentoring Month - Recognition of Aledo ISD Connections Mentors
Consent Agenda Presenter: Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of Staff Development Minutes Waiver D. Consider Approval of TEAL Alternative Approver
Communication Items A. District Instructional Focus Presenter: Amber Crissey, Assistant Superintendent of Curriculum & Instruction, Miranda Bauer, April Riley & Shelly Morrill, Instructional Specialists B. 2020-2021 District-Wide Instructional Calendar Presenter: Lynn McKinney, Deputy Superintendent C. 2019 Bond Update Presenter: Tyler Boswell, Director of Construction & Facilities D. 2020-2021 Fiscal Year Budget Development Process and Calendar Presenter: Earl Husfeld, Chief Financial Officer
*This clip was joined in progress* Action Items A. Consider All Matters Incident and Related to the Issuance and Sale of Aledo Independent School District Unlimited Tax School Building Bonds, Series 2020, Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Delivery of Such Bonds Presenter: Earl Husfeld, Chief Financial Officer & Josh McLaughlin, BOK Financial Securities Inc. B. Consider Approval of Purchase of School Bus Order with 2015 Bond Funds and Grant from Texas Volkswagen Environmental Mitigation Program Presenter: Earl Husfeld, Chief Financial Officer C. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2019 Presenter: Earl Husfeld, Chief Financial Officer D. Consider Approval of Calling May 2, 2020 Board of Trustee Election Presenter: Earl Husfeld, Chief Financial Officer E. Consider Approval of Professional Learning - PLC at Work Institute Presenter: Amber Crissey, Assistant Superintendent of Curriculum & Instruction F. Consider Approval of Hiring Civil Engineering Consultant Presenter: Earl Husfeld, Chief Financial Officer
Executive Session Presenter: Hoyt Harris, President A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent Performance Update B. Student - Texas Government Code Section 551.0821 - Personally Identifiable Information about Public School Student C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.
XIII. Trustee Comments/Acknowledgments Presenter: Hoyt Harris, Board President XIV. Adjourn Presenter: Hoyt Harris, President