I. Call To Order II. Determine a Quorum III. Pledge of Allegiance to the United States and Texas Flags IV. Moment of Silent Prayer or Reflection
Board Member Reports V.A. President's Report V.B. Superintendent's Report V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report V.D. Legislative Sub Committee Report V.E. Bond Subcommittee Report
Commendations VII.A. Presentation of the American Flag Donation by Weatherford Phoenix Masonic Lodge #275
Update on COVID-19 Impact on District Operations and Community Needs for the 2020-2021 School Year Planning X.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
Consent Agenda XI.A. Consider Approval of Board Meeting Minutes XI.B. Consider Approval of Monthly Financial Reports XI.C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and AdjunctFaculty Agreement for Tarrant County XI.D. Consider Approval of SHAC Committee Appointments XI.E. Consider Approval of 2020-2021 Approved Appraiser List/Appraisal Calendar Addition XI.F. Consider Approval of Remote Homebound Attendance Waivers
Communication Items A. District Instructional Focus B. 2019 Bond Update C. TASB Board Policy Update 115 BF(LOCAL)- Board Policies DED(LOCAL)- Compensation and Benefits: Vacations and Holidays DIA(LOCAL)- Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation DMD(LOCAL)- Professional Development: Professional Meetings and Visitations EI(LOCAL)- Academic Achievement FB(LOCAL)- Equal Educational Opportunity FD(LOCAL)- Admissions FEB(LOCAL)- Attendance: Attendance Accounting FFG(LOCAL)- Student Welfare: Child Abuse and Neglect FFH(LOCAL)- Student Welfare: Freedom from Discrimination, Harrassment, and Retaliation FMF(LOCAL)- Student Activities: Contests and Competition FNG(LOCAL)- Student Rights and Responsibilities: Student and Parent Complaints/Grievances GF(LOCAL)- Public Complaints D. Review of Draft 2020-2021 District Improvement Plan (DIP) Goals
Action Items A. Consider Approval of Asynchronous Remote Instruction Plan for Texas Education Agency Approval B. Consider Approval of Municipal Services Agreement Between the City of Fort Worth, Texas and AledoIndependent School District C. Consider Approval of Developers Agreement Between Aledo ISD and the Town of Annetta Regarding the Elementary School #6 Site on FM5 D. Consider Approval of Board Proclamation regarding 2020 Start With Hello Week
XIV. Executive Session XIV.A. Texas Government Code Section 551.074 - Personnel Matters XIV.A.1. 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) XIV.A.1.a. Superintendent Performance Update XIV.A.1.b. Superintendent's Contract XIV.A.1.c. Discuss Superintendent's Evaluation Instrument for 2020-2021 School Year XIV.B. Texas Government Code Sections 551.071 and 551.129 - Consultation with Attorney XIV.B.1. Consultation with attorney regarding pending or contemplated litigation or on a matter in which theduty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct of the StateBar of Texas clearly conflicts with the provisions of the Government Code (Texas Government CodeSections 551.071 and 551.129) XIV.B.1.a. Civil Action No. 4:20-CV-0042-O, In the United States District Court for the Northern District ofTexas, Fort Worth Division XIV.C. Texas Government Code Section 551.072 - Deliberation Regarding Real Property XIV.C.1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involveconsultation with attorney as permitted under section 551071.) XIV.D. Texas Government Code Section 551.0821 - Personally Identifiable Information About a Public SchoolStudent XIV.D.1. The Board will discuss personally identifiable information about a public school student.
Action Item XV.A. Consider Approval of Authorized Representative(s) Constituting Fewer than a Quorum of the Board to Attend Mediation XV.B. Consider Approval of Superintendent's Contract XV.C. Take action, if any, on matters discussed in closed session.
I. Call To Order II. Determine a Quorum III. Pledge of Allegiance to the United States and Texas Flags IV. Moment of Silent Prayer or Reflection
Board Member Reports V.A. President's Report V.B. Superintendent's Report V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report V.D. Legislative Sub Committee Report V.E. Bond Subcommittee Report
Commendations VII.A. Presentation of the American Flag Donation by Weatherford Phoenix Masonic Lodge #275
Update on COVID-19 Impact on District Operations and Community Needs for the 2020-2021 School Year Planning X.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
Consent Agenda XI.A. Consider Approval of Board Meeting Minutes XI.B. Consider Approval of Monthly Financial Reports XI.C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and AdjunctFaculty Agreement for Tarrant County XI.D. Consider Approval of SHAC Committee Appointments XI.E. Consider Approval of 2020-2021 Approved Appraiser List/Appraisal Calendar Addition XI.F. Consider Approval of Remote Homebound Attendance Waivers
Communication Items A. District Instructional Focus B. 2019 Bond Update C. TASB Board Policy Update 115 BF(LOCAL)- Board Policies DED(LOCAL)- Compensation and Benefits: Vacations and Holidays DIA(LOCAL)- Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation DMD(LOCAL)- Professional Development: Professional Meetings and Visitations EI(LOCAL)- Academic Achievement FB(LOCAL)- Equal Educational Opportunity FD(LOCAL)- Admissions FEB(LOCAL)- Attendance: Attendance Accounting FFG(LOCAL)- Student Welfare: Child Abuse and Neglect FFH(LOCAL)- Student Welfare: Freedom from Discrimination, Harrassment, and Retaliation FMF(LOCAL)- Student Activities: Contests and Competition FNG(LOCAL)- Student Rights and Responsibilities: Student and Parent Complaints/Grievances GF(LOCAL)- Public Complaints D. Review of Draft 2020-2021 District Improvement Plan (DIP) Goals
Action Items A. Consider Approval of Asynchronous Remote Instruction Plan for Texas Education Agency Approval B. Consider Approval of Municipal Services Agreement Between the City of Fort Worth, Texas and AledoIndependent School District C. Consider Approval of Developers Agreement Between Aledo ISD and the Town of Annetta Regarding the Elementary School #6 Site on FM5 D. Consider Approval of Board Proclamation regarding 2020 Start With Hello Week
XIV. Executive Session XIV.A. Texas Government Code Section 551.074 - Personnel Matters XIV.A.1. 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) XIV.A.1.a. Superintendent Performance Update XIV.A.1.b. Superintendent's Contract XIV.A.1.c. Discuss Superintendent's Evaluation Instrument for 2020-2021 School Year XIV.B. Texas Government Code Sections 551.071 and 551.129 - Consultation with Attorney XIV.B.1. Consultation with attorney regarding pending or contemplated litigation or on a matter in which theduty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct of the StateBar of Texas clearly conflicts with the provisions of the Government Code (Texas Government CodeSections 551.071 and 551.129) XIV.B.1.a. Civil Action No. 4:20-CV-0042-O, In the United States District Court for the Northern District ofTexas, Fort Worth Division XIV.C. Texas Government Code Section 551.072 - Deliberation Regarding Real Property XIV.C.1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involveconsultation with attorney as permitted under section 551071.) XIV.D. Texas Government Code Section 551.0821 - Personally Identifiable Information About a Public SchoolStudent XIV.D.1. The Board will discuss personally identifiable information about a public school student.
Action Item XV.A. Consider Approval of Authorized Representative(s) Constituting Fewer than a Quorum of the Board to Attend Mediation XV.B. Consider Approval of Superintendent's Contract XV.C. Take action, if any, on matters discussed in closed session.