November 12, 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:
Dan Peterson, Principal, Aledo High School
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Campus Presentation - Aledo High School
Presenter:
Dan Peterson, Principal, Aledo High School
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VI. Commendations
Presenter:
Rick Herrin, Director of Communications & Bobby J Rigues, Trustee
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VI.A. Graydon Morris - UIL Class 5A State Champion Cross Country
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VI.B. Introduction of Tyler Boswell, Director of Facilities and Construction
Presenter:
Earl Husfeld - Chief Financial Officer
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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.A.1. XG Summit Jan 10-11, 2019
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VII.A.2. Local Government Collaborative Report
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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.C.1. Aledo ISD 2019 Legislative Priorities
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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. Consent Agenda
Presenter:
Hoyt Harris, President
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IX.A. Consider Approval of Board Meeting Minutes for October 15, 17, 26, and 29, 2018
Attachments:
()
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IX.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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IX.C. Consider Approval of Engagement of Law Firm of Walsh Gallegos Trevino Russo & Kyle P.C.
Attachments:
()
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X. Communication Items
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X.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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X.B. District of Innovation Update
Presenter:
Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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X.C. Bond Planning and Process Update
Presenter:
Earl Husfeld, Chief Financial Officer & Susan K. Bohn, Superintendent
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of District Improvement Plan
Presenter:
Lynn McKinney, Deputy Superintendent, and Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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XI.B. Consider Approval of Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent, Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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XII. Executive Session
Presenter:
Hoyt Harris, President
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XII.A. 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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XII.B. Safety & Security - Texas Government Code Section 551.076.
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XII.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.
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XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XIV. Adjourn
Presenter:
Hoyt Harris, President
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