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 1. Board Subcommittee Assignments 2. Board Regular Meeting Calendar 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. Aledo High School Soccer TASCO State All-Star Game Participants Dylan Dobransky, Grace Ornelas, and Jenna Barouh 1 B. New BLT Members Arthur Aven- Aledo High School, Assistant Principal Anita Callaway- Aledo High School, Assistant Principal Tanner Holmes- Coder Elementary, Principal Datra Lonon- Aledo Middle School, Assistant Principal Heather Street- Walsh Elementary, Principal Amanda Sudderth- Vandagriff Elementary, Assistant Principal Marissa Torres- Instructional Specialist Angela Wilkinson- Advanced Academic Coordinator Barbara Williams- Instructional Specialist
Public Hearing: District Use of One Time Elementary and Secondary School Emergency Relief (ESSER) III Federal Funds Hoyt Harris, President
Consent Agenda Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of a Resolution of the Board of Trustees: ESSER III and Policy CB(LOCAL) D. Consider Approval of TASB Board Policy Update 117 CH (LOCAL)- Purchasing and Acquisition CV (LOCAL)- Facilities and Construction DEC (LOCAL)- Compensation and Benefits: Leaves and Absences
Communication Items A. District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Maggie Lozano, Elizabeth Wolford, Susan Stirewalt: Early Literacy Specialists B. Purchase of Lexia Core5 Reading Amber Crissey, Assistant Superintendent of Curriculum and Instruction C. Purchase of IXL Learning Math & Real-Time Diagnostic Assessment Amber Crissey, Assistant Superintendent of Curriculum and Instruction D. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities E. Aledo ISD Community Based Accountability Hoyt Harris, President; Susan K Bohn, Superintendent F. 2020-2021 District Improvement Plan (DIP) Goal Completion Status Lynn McKinney, Deputy Superintendent G. Bank Depository Contract Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of Purchase of NWEA's Measure of Academic Progress (MAP) Growth Amber Crissey, Assistant Superintendent of Curriculum and Instruction B. Consider Approval of Extension of Exclusive License and Supplier Agreement with The American Bottling Company Earl Husfeld, Chief Financial Officer C. Consider Approval of Purchase of School Bus Order (7 Buses) with 2019 Bond Funds Earl Husfeld, Chief Financial Officer D. Consider Approval of Painting Company for Aledo High School Field House and Bearcat Stadium Fencing Painting Projects Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities E. Consider Approval of Purchase of Bathroom Partitions/Dividers for Multiple District Facilities Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities F. Consider Approval of Extension of Custodial Services Contract With PBS of Texas, LLC Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities G. Consider Approval of Extension of Grounds Services Contract with Ronnie Walters Lawn Care Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities H. Consider Approval of Region 11 Board Nominees to the Texas Association of School Boards Board of Directors 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
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 1. Board Subcommittee Assignments 2. Board Regular Meeting Calendar 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. Aledo High School Soccer TASCO State All-Star Game Participants Dylan Dobransky, Grace Ornelas, and Jenna Barouh 1 B. New BLT Members Arthur Aven- Aledo High School, Assistant Principal Anita Callaway- Aledo High School, Assistant Principal Tanner Holmes- Coder Elementary, Principal Datra Lonon- Aledo Middle School, Assistant Principal Heather Street- Walsh Elementary, Principal Amanda Sudderth- Vandagriff Elementary, Assistant Principal Marissa Torres- Instructional Specialist Angela Wilkinson- Advanced Academic Coordinator Barbara Williams- Instructional Specialist
Public Hearing: District Use of One Time Elementary and Secondary School Emergency Relief (ESSER) III Federal Funds Hoyt Harris, President
Consent Agenda Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of a Resolution of the Board of Trustees: ESSER III and Policy CB(LOCAL) D. Consider Approval of TASB Board Policy Update 117 CH (LOCAL)- Purchasing and Acquisition CV (LOCAL)- Facilities and Construction DEC (LOCAL)- Compensation and Benefits: Leaves and Absences
Communication Items A. District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Maggie Lozano, Elizabeth Wolford, Susan Stirewalt: Early Literacy Specialists B. Purchase of Lexia Core5 Reading Amber Crissey, Assistant Superintendent of Curriculum and Instruction C. Purchase of IXL Learning Math & Real-Time Diagnostic Assessment Amber Crissey, Assistant Superintendent of Curriculum and Instruction D. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities E. Aledo ISD Community Based Accountability Hoyt Harris, President; Susan K Bohn, Superintendent F. 2020-2021 District Improvement Plan (DIP) Goal Completion Status Lynn McKinney, Deputy Superintendent G. Bank Depository Contract Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of Purchase of NWEA's Measure of Academic Progress (MAP) Growth Amber Crissey, Assistant Superintendent of Curriculum and Instruction B. Consider Approval of Extension of Exclusive License and Supplier Agreement with The American Bottling Company Earl Husfeld, Chief Financial Officer C. Consider Approval of Purchase of School Bus Order (7 Buses) with 2019 Bond Funds Earl Husfeld, Chief Financial Officer D. Consider Approval of Painting Company for Aledo High School Field House and Bearcat Stadium Fencing Painting Projects Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities E. Consider Approval of Purchase of Bathroom Partitions/Dividers for Multiple District Facilities Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities F. Consider Approval of Extension of Custodial Services Contract With PBS of Texas, LLC Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities G. Consider Approval of Extension of Grounds Services Contract with Ronnie Walters Lawn Care Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities H. Consider Approval of Region 11 Board Nominees to the Texas Association of School Boards Board of Directors 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