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
Consent Agenda Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of 2021-2022 General Fund Budget Amendment
Communication Items A. 2021-2022 District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Rebecca Faulkner, Director of Special Programs B. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities C. 2021-2022 District and Campus Improvement Plans Lynn McKinney, Deputy Superintendent D. Purchase of Technology Annual License and Warranty Renewals Brooks Moore, Director of Technology E. Public Notice of Federal Grant Applications for 2021-2022 Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of 2021-2022 School Health Advisory Council (SHAC) Members Scott Kessel, Executive Director of Student Services B. Consideration and Possible Approval of Resolution Regarding Extended COVID-19 Leave During Pandemic Sherry Taylor, Executive Director of Human Resources C. Consider Approval of Purchase of Network Equipment for Aledo Middle School, McAnally Middle School, and New Vandagriff Elementary School Earl Husfeld, Chief Financial Officer
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 2. Superintendent's Contract 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.
XIII. Consider Approval of Superintendent's Contract Hoyt Harris, President XV. 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
Consent Agenda Hoyt Harris, President A. Consider Approval of Board Minutes B. Consider Approval of Monthly Financial Reports C. Consider Approval of 2021-2022 General Fund Budget Amendment
Communication Items A. 2021-2022 District Instructional Focus Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Rebecca Faulkner, Director of Special Programs B. 2019 Bond Update Tyler Boswell, Director of Construction and Facilities C. 2021-2022 District and Campus Improvement Plans Lynn McKinney, Deputy Superintendent D. Purchase of Technology Annual License and Warranty Renewals Brooks Moore, Director of Technology E. Public Notice of Federal Grant Applications for 2021-2022 Earl Husfeld, Chief Financial Officer
Action Items A. Consider Approval of 2021-2022 School Health Advisory Council (SHAC) Members Scott Kessel, Executive Director of Student Services B. Consideration and Possible Approval of Resolution Regarding Extended COVID-19 Leave During Pandemic Sherry Taylor, Executive Director of Human Resources C. Consider Approval of Purchase of Network Equipment for Aledo Middle School, McAnally Middle School, and New Vandagriff Elementary School Earl Husfeld, Chief Financial Officer
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 2. Superintendent's Contract 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.
XIII. Consider Approval of Superintendent's Contract Hoyt Harris, President XV. Adjourn Hoyt Harris, President