I. Call To Order Presenter: Hoyt Harris, President Time: 7:00 P.M. II. Determine a Quorum Presenter: Hoyt Harris, President III. Pledge of Allegiance to the United States and Texas Flags Presenter: Dan Peterson, Principal, Aledo High School IV. Moment of Silent Prayer or Reflection Presenter: Hoyt Harris, President
Campus Presentation - Aledo High School Presenter: Dan Peterson, Principal, Aledo High School
Commendations Presenter: Rick Herrin, Director of Communications & Bobby J Rigues, Trustee A. Graydon Morris - UIL Class 5A State Champion Cross Country B. Introduction of Tyler Boswell, Director of Facilities and Construction Presenter: Earl Husfeld - Chief Financial Officer
Board Member Reports A. President's Report Presenter: Hoyt Harris, President 1. XG Summit Jan 10-11, 2019 2. Local Government Collaborative Report B. Education Foundation Presenter: Julie Turner C. Legislative Sub Committee Report Presenter: Bobby J Rigues & Forrest 1. Aledo ISD 2019 Legislative Priorities D. Board Operating Procedures Sub Committee Report Presenter: Jennifer Loftin, Vice President
Presenter: Hoyt Harris, President A. Consider Approval of Board Meeting Minutes for October 15, 17, 26, and 29, 2018 B. Consider Approval of Monthly Financial Reports C. Approval of Engagement of Law Firm of Walsh Gallegos Trevino Russo & Kyle P.C.
Communication Items A. 2018-2019 District Instructional Focus Update Presenter: Amber Crissey, Assistant Superintendent Curriculum & Instruction. Denise Dugger, Executive Director of Accountability B. District of Innovation Update Presenter: Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction C. Planning and Process Update Presenter: Earl Husfeld, Chief Financial Officer & Susan K. Bohn, Superintendent
Action Items A. Consider Approval of District Improvement Plan Presenter: Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction B. Consider Approval of Campus Improvement Plans Presenter: Lynn McKinney, Deputy Superintendent, Amber Crissey, Assistant Superintendent of Curriculum & Instruction
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. B. Safety & Security - Texas Government Code Section 551.076. 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. Determine a Quorum Presenter: Hoyt Harris, President III. Pledge of Allegiance to the United States and Texas Flags Presenter: Dan Peterson, Principal, Aledo High School IV. Moment of Silent Prayer or Reflection Presenter: Hoyt Harris, President
Campus Presentation - Aledo High School Presenter: Dan Peterson, Principal, Aledo High School
Commendations Presenter: Rick Herrin, Director of Communications & Bobby J Rigues, Trustee A. Graydon Morris - UIL Class 5A State Champion Cross Country B. Introduction of Tyler Boswell, Director of Facilities and Construction Presenter: Earl Husfeld - Chief Financial Officer
Board Member Reports A. President's Report Presenter: Hoyt Harris, President 1. XG Summit Jan 10-11, 2019 2. Local Government Collaborative Report B. Education Foundation Presenter: Julie Turner C. Legislative Sub Committee Report Presenter: Bobby J Rigues & Forrest 1. Aledo ISD 2019 Legislative Priorities D. Board Operating Procedures Sub Committee Report Presenter: Jennifer Loftin, Vice President
Presenter: Hoyt Harris, President A. Consider Approval of Board Meeting Minutes for October 15, 17, 26, and 29, 2018 B. Consider Approval of Monthly Financial Reports C. Approval of Engagement of Law Firm of Walsh Gallegos Trevino Russo & Kyle P.C.
Communication Items A. 2018-2019 District Instructional Focus Update Presenter: Amber Crissey, Assistant Superintendent Curriculum & Instruction. Denise Dugger, Executive Director of Accountability B. District of Innovation Update Presenter: Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction C. Planning and Process Update Presenter: Earl Husfeld, Chief Financial Officer & Susan K. Bohn, Superintendent
Action Items A. Consider Approval of District Improvement Plan Presenter: Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction B. Consider Approval of Campus Improvement Plans Presenter: Lynn McKinney, Deputy Superintendent, Amber Crissey, Assistant Superintendent of Curriculum & Instruction
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. B. Safety & Security - Texas Government Code Section 551.076. 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