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
Commendations A. Missey Head- Fine Arts Coordinator, District Wide Stefanie Mathews- Assistant Principal, Daniel Ninth Grade Center
Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Instructional and Athletic Supplies Vendor List C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County D. Consider Approval of Monthly Financial Reports E. Consider Approval of 2021-2022 Appraiser List/Appraisal Calendar F. Consider Approval of Contract for Residential Placement of Student G. Consider Approval of Proposals for Special Education Services Earl Husfeld, Chief Financial Officer H. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as Related to the State of Texas' Recapture of Funds I. Consider Approval of Interlocal Agreement to Join Tarrant County Cooperative Purchasing Program
Communication Items A. 2021-2022 District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction B. Bond Progress Committee Presentation Carolyn Rekerdres, BPC Member C. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities D. TASB Board Policy Update DEC (Local)- Compensation and Benefits: Leaves and Absences Lynn McKinney, Deputy Superintendent
Action Items A. Consider Approval of the Aledo ISD 2021-2022 Report Card to the Community Hoyt Harris, President; Susan K Bohn, Superintendent B. Consider Approval of 2021-2022 Aledo ISD Student Code of Conduct Lynn McKinney, Deputy Superintendent C. Consider Approval of Purchase of Lexia Core5 Reading Amber Crissey, Assistant Superintendent of Curriculum and Instruction D. Consider Approal of Purchase of IXL Learning Math & Real-Time Diagnostic Assessment Amber Crissey, Assistant Superintendent of Curriculum and Instruction E. Consider Approval of Bank Depository Contract Earl Husfeld, Chief Financial Officer F. Consider Approval for Increase in Aledo High School Baseball and Softball Fields Synthetic Turf Contract Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities G. Consider Approval of Revision to Policy FNF (Local) Scott Kessel, Executive Director of Student Services H. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly Hoyt Harris, President I. Consider Approval of Nomination of Trustees to the National School Board Association's Advocacy Institute Hoyt Harris, President
Executive Session 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. E. Section 551.087- Deliberation Regarding Economic Development Negotiations- The Board will discuss commercial or financial information regarding economic development 1. Projection Location: I-20 South and Aledo Iona Road North
XIII. Trustee Comments/Acknowledgments Hoyt Harris, President XIV. 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
Commendations A. Missey Head- Fine Arts Coordinator, District Wide Stefanie Mathews- Assistant Principal, Daniel Ninth Grade Center
Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Instructional and Athletic Supplies Vendor List C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County D. Consider Approval of Monthly Financial Reports E. Consider Approval of 2021-2022 Appraiser List/Appraisal Calendar F. Consider Approval of Contract for Residential Placement of Student G. Consider Approval of Proposals for Special Education Services Earl Husfeld, Chief Financial Officer H. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as Related to the State of Texas' Recapture of Funds I. Consider Approval of Interlocal Agreement to Join Tarrant County Cooperative Purchasing Program
Communication Items A. 2021-2022 District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction B. Bond Progress Committee Presentation Carolyn Rekerdres, BPC Member C. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities D. TASB Board Policy Update DEC (Local)- Compensation and Benefits: Leaves and Absences Lynn McKinney, Deputy Superintendent
Action Items A. Consider Approval of the Aledo ISD 2021-2022 Report Card to the Community Hoyt Harris, President; Susan K Bohn, Superintendent B. Consider Approval of 2021-2022 Aledo ISD Student Code of Conduct Lynn McKinney, Deputy Superintendent C. Consider Approval of Purchase of Lexia Core5 Reading Amber Crissey, Assistant Superintendent of Curriculum and Instruction D. Consider Approal of Purchase of IXL Learning Math & Real-Time Diagnostic Assessment Amber Crissey, Assistant Superintendent of Curriculum and Instruction E. Consider Approval of Bank Depository Contract Earl Husfeld, Chief Financial Officer F. Consider Approval for Increase in Aledo High School Baseball and Softball Fields Synthetic Turf Contract Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities G. Consider Approval of Revision to Policy FNF (Local) Scott Kessel, Executive Director of Student Services H. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly Hoyt Harris, President I. Consider Approval of Nomination of Trustees to the National School Board Association's Advocacy Institute Hoyt Harris, President
Executive Session 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. E. Section 551.087- Deliberation Regarding Economic Development Negotiations- The Board will discuss commercial or financial information regarding economic development 1. Projection Location: I-20 South and Aledo Iona Road North
XIII. Trustee Comments/Acknowledgments Hoyt Harris, President XIV. Adjourn Hoyt Harris, President