October 15, 2018 at 7:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Hoyt Harris, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Amy Sadler, Principal, Coder Elementary
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Campus Presentation - Coder Elementary School
Presenter:
Amy Sadler, Principal, Coder Elementary
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VI. Commendations
Presenter:
Rick Herrin, Director of Communications & Jennifer Loftin, Vice President
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VI.A. Aledo MS Honor Winds - National Winner in the Mark of Excellence / National Wind Band Honors Project
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VI.B. Aledo MS Symphonic Winds - Citation of Excellence Winner
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VI.C. Aledo High School Wind Ensemble - Commended Winner in the Mark of Excellence / National Wind Band Honors Project
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VI.D. National Merit Commended Students: Carly Siddons, Emily Pierce, Abbigail Nuttall, Madison Bunting, Eden Wise, Teddy West, and Anna Milam.
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VI.E. National Hispanic Scholars: Alyssa Purpura, Alexa Martin and Betsy Martinez
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VI.F. National Merit Semi-Finalist: Emily Hensley
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VI.G. Introduction of Melissa Quisenberry, District Instructional Technology Specialist
Presenter:
Amber Crissey - Assistant Superintendent, Curriculum & Instruction
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VII. Board Member Reports
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VII.A. President's Report
Presenter:
Hoyt Harris, President
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VII.B. Education Foundation
Presenter:
Julie Turner
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VII.C. Legislative Sub Committee Report
Presenter:
Bobby J Rigues & Forrest Collins
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VII.D. Board Operating Procedures Sub Committee Report
Presenter:
Jennifer Loftin, Vice President
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VIII. Public Comment
Presenter:
Hoyt Harris, President
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IX. Action Item
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IX.A. Consider Approval of Resolution to Consider Designation as a District of Innovation
Presenter:
Lynn McKinney, Deputy Superintendent and Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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X. Public Hearing on District Of Innovation
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction and Lynn McKinney, Deputy Superintendent
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XI. Consent Agenda
Presenter:
Hoyt Harris, President
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XI.A. Consider Approval of Board Meeting Minutes for September 17, 2018
Attachments:
()
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XI.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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XI.C. Consider Approval Of Local Board Policy - FFAC (LOCAL) Wellness and Health Services - Medical Treatment
Attachments:
()
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XI.D. Consider Approval Of TASB Local Board Policy Update 111:
BBD (LOCAL) Board Members Training and Orientation CAA (LOCAL) Fiscal Management Goals and Objectives/Financial Ethics CJA (LOCAL) Contracted Services/Criminal history DEA (LOCAL) Compensation and Benefits/Compensation Plan DHE (LOCAL) Employee Standards of Conduct/Searches and Alcohol/Drug Testing DI (LOCAL) Employee Welfare FEA (LOCAL) Attendance/Compulsory Attendance
Attachments:
()
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XII. Communication Items
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XII.A. 2018-2019 District Instructional Focus Update
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction. Denise Dugger, Executive Director of Accountability
Attachments:
()
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XII.B. District Growth and Facilities Planning Update
Presenter:
Earl Husfeld, Chief Financial Officer and Susan Bohn, Superintendent
Attachments:
()
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XII.C. English/Language Arts/Reading Instructional Materials Adoption Process
Presenter:
Amber Crissey, Assistant Superintendent, Curriculum & Instruction
Attachments:
()
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XIII. Action Items
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XIII.A. Consider Approval of 2018-2019 K-8 ELAR Instructional Materials Adoption Committee
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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XIII.B. Consider Approval of District of Innovation Committee
Presenter:
Lynn McKinney, Deputy Superintendent and Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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XIV. Executive Session
Presenter:
Hoyt Harris, President
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XIV.A. Safety & Security - Texas Government Code Section 551.076.
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XIV.B. 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.
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XIV.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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XIV.D. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
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XV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XVI. Adjourn
Presenter:
Hoyt Harris, President
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