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 Presenter: Hoyt Harris, President A.1. Long Range Facility Planning Board Subcommittee B. Superintendent's Report Presenter: Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Presenter: Jennifer Taylor, Trustee D. Legislative Subcommittee Report Presenter: Forrest Collins, Secretary E. Bond Subcommittee Report Presenter: Jessica Brown, Vice President
Campus Presentation- McCall Elementary School Presenter: Amy Sadler, McCall Elementary Principal
Commendations A. Aledo Bearcats of Character Honorees- Connection and Belonging: Miranda Tinoco, Aledo High School; Catherine Gartner, Aledo Learning Center; Marin McCarthy, Daniel Ninth Grade; Aiden Dobbs, Aledo Middle School; Asher Moore, McAnally Intermediate School; Tyson Harvey, Annetta Elementary School; Cana Keen, Coder Elementary School; Weston Hogan, McCall Elementary School; Mary-Kate Parmenter, Stuard Elementary School; Axel Melo, Vandagriff Elementary School; Charles Hughes, Walsh Elementary School B. Aledo ISD "A: Superior Achievement" Rating Under the Texas School FIRST Financial Accountability Rating System C. Aledo Education Foundation Grant Recipient Presentation D. Charles McAnally Middle School Principal- Josh Jenkins E. Special Recognition of Aledo ISD Superintendent, Dr. Susan Bohn, by Texas Association of Community Schools Deputy Executive Director, Crystal Dockery
Consent Agenda Presenter: Hoyt Harris, President XI.A. Consider Approval of Board Minutes XI.B. Consider Approval of Monthly Financial Reports XI.C. Consider Approval of 2021-2022 Class Size Exception Waivers XI.D. Consider Approval of 2021-2022 General Fund Budget Amendment XI.E. Consider Approval of Memorandum of Understanding Between Aledo Independent School
Communication Items A. District Instructional Focus Presenter: Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Mary Smith, Director of Career & Technical Education B. 2019 Bond Update Presenter: Tyler Boswell, Director of Construction and Facilities C. TASB Board Policy Update 118 CFD (LOCAL)- Accounting: Activity Funds Management CQB (LOCAL)- Technology Resources: Cybersecurity DFE (LOCAL)- Termination of Employment: Resignation DP (LOCAL)- Personnel Positions EHAA (LOCAL)- Basic Instructional Program: Required Instruction EHBC (LOCAL)- Special Programs: Compensatory/Accelerated Services EIE (LOCAL)- Academic Achievement: Retention and Promotion FDE (LOCAL)- Admissions: School Safety Transfers FEA (LOCAL)- Attendance: Compulsory Attendance FEC (LOCAL)- Attendance: Attendance for Credit FFG (LOCAL)- Student Welfare: Child Abuse and Neglect FL (LOCAL)- Student Records Presenter: Lynn McKinney, Deputy Superintendent D. School FIRST (Financial Integrity Rating System of Texas) Rating Report Presenter: Earl Husfeld, Chief Financial Officer E. 2021-2022 General Fund Budget Update Presenter: Earl Husfeld, Chief Financial Officer F. Interlocal Agreement to Join Region 10 Education Service Center Multi-Region Purchasing Cooperative Presenter: Earl Husfeld, Chief Financial Officer G. Purchase of Playground Equipment for New Vandagriff Elementary Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Action Items A. Consider Approval of Purchase of Furniture for McAnally Middle School and New Vandagriff Elementary School Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities B. Consider Approval of Contingency Allowance Expenditure Authorizations for 2019 Bond Project Annette Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities Elementary School C. Consider Approval of Technology Purchases for McAnally Middle School and Aledo Middle School Presenter: Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Executive Session XIV.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) XIV.A.1. Superintendent Performance Update XIV.A.2. Superintendent Evaluation Instrument XIV.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 XIV.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) XIV.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
XV. Trustee Comments/Acknowledgments Presenter: Hoyt Harris, President XVI. Adjourn Presenter: 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 Presenter: Hoyt Harris, President A.1. Long Range Facility Planning Board Subcommittee B. Superintendent's Report Presenter: Susan K. Bohn, Superintendent C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report Presenter: Jennifer Taylor, Trustee D. Legislative Subcommittee Report Presenter: Forrest Collins, Secretary E. Bond Subcommittee Report Presenter: Jessica Brown, Vice President
Campus Presentation- McCall Elementary School Presenter: Amy Sadler, McCall Elementary Principal
Commendations A. Aledo Bearcats of Character Honorees- Connection and Belonging: Miranda Tinoco, Aledo High School; Catherine Gartner, Aledo Learning Center; Marin McCarthy, Daniel Ninth Grade; Aiden Dobbs, Aledo Middle School; Asher Moore, McAnally Intermediate School; Tyson Harvey, Annetta Elementary School; Cana Keen, Coder Elementary School; Weston Hogan, McCall Elementary School; Mary-Kate Parmenter, Stuard Elementary School; Axel Melo, Vandagriff Elementary School; Charles Hughes, Walsh Elementary School B. Aledo ISD "A: Superior Achievement" Rating Under the Texas School FIRST Financial Accountability Rating System C. Aledo Education Foundation Grant Recipient Presentation D. Charles McAnally Middle School Principal- Josh Jenkins E. Special Recognition of Aledo ISD Superintendent, Dr. Susan Bohn, by Texas Association of Community Schools Deputy Executive Director, Crystal Dockery
Consent Agenda Presenter: Hoyt Harris, President XI.A. Consider Approval of Board Minutes XI.B. Consider Approval of Monthly Financial Reports XI.C. Consider Approval of 2021-2022 Class Size Exception Waivers XI.D. Consider Approval of 2021-2022 General Fund Budget Amendment XI.E. Consider Approval of Memorandum of Understanding Between Aledo Independent School
Communication Items A. District Instructional Focus Presenter: Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Mary Smith, Director of Career & Technical Education B. 2019 Bond Update Presenter: Tyler Boswell, Director of Construction and Facilities C. TASB Board Policy Update 118 CFD (LOCAL)- Accounting: Activity Funds Management CQB (LOCAL)- Technology Resources: Cybersecurity DFE (LOCAL)- Termination of Employment: Resignation DP (LOCAL)- Personnel Positions EHAA (LOCAL)- Basic Instructional Program: Required Instruction EHBC (LOCAL)- Special Programs: Compensatory/Accelerated Services EIE (LOCAL)- Academic Achievement: Retention and Promotion FDE (LOCAL)- Admissions: School Safety Transfers FEA (LOCAL)- Attendance: Compulsory Attendance FEC (LOCAL)- Attendance: Attendance for Credit FFG (LOCAL)- Student Welfare: Child Abuse and Neglect FL (LOCAL)- Student Records Presenter: Lynn McKinney, Deputy Superintendent D. School FIRST (Financial Integrity Rating System of Texas) Rating Report Presenter: Earl Husfeld, Chief Financial Officer E. 2021-2022 General Fund Budget Update Presenter: Earl Husfeld, Chief Financial Officer F. Interlocal Agreement to Join Region 10 Education Service Center Multi-Region Purchasing Cooperative Presenter: Earl Husfeld, Chief Financial Officer G. Purchase of Playground Equipment for New Vandagriff Elementary Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Action Items A. Consider Approval of Purchase of Furniture for McAnally Middle School and New Vandagriff Elementary School Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities B. Consider Approval of Contingency Allowance Expenditure Authorizations for 2019 Bond Project Annette Presenter: Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities Elementary School C. Consider Approval of Technology Purchases for McAnally Middle School and Aledo Middle School Presenter: Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Executive Session XIV.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) XIV.A.1. Superintendent Performance Update XIV.A.2. Superintendent Evaluation Instrument XIV.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 XIV.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) XIV.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
XV. Trustee Comments/Acknowledgments Presenter: Hoyt Harris, President XVI. Adjourn Presenter: Hoyt Harris, President