December 17, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
Presenter:
Hoyt Harris, President
Time:
7:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Hoyt Harris, President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Julie Choate, Principal, McCall Elementary School
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
|
|
V. Campus Presentation - McCall Elementary School
Presenter:
Julie Choate, Principal, McCall Elementary School
|
|
VI. Commendations
Presenter:
Rick Herrin, Director of Communications & David Lear, Trustee
|
|
VI.A. 1st Place National FFA Winner - Dylan Sweat
3rd Place National FFA Winners - Corbin Haber and Glenn Seay |
|
VI.B. Trustee, Bobby J. Rigues, Friends of Texas Public Schools Ambassador of the Year
|
|
VII. Board Member Reports
|
|
VII.A. President's Report
Presenter:
Hoyt Harris, President
|
|
VII.B. Aledo Education Foundation
Presenter:
Julie Turner
|
|
VII.B.1. Innovative Teaching Grant Presentation
Presenter:
Shawn Callaway, Aledo Education Foundation Executive Director
|
|
VII.C. Legislative Sub Committee Report
Presenter:
Bobby J Rigues & Forrest Collins
|
|
VII.D. Board Operating Procedures Sub Committee Report
Presenter:
Jennifer Loftin, Vice President
|
|
VIII. Public Comment
Presenter:
Hoyt Harris, President
|
|
IX. Consent Agenda
Presenter:
Hoyt Harris, President
|
|
IX.A. Consider Approval of Board Meeting Minutes for November 12 and December 3, 2018
Attachments:
()
|
|
IX.B. Consider Approval of Monthly Financial Reports
Attachments:
()
|
|
IX.C. Consider Approval of Grant Disbursement from Aledo Education Foundation
Attachments:
()
|
|
X. Communication Items
|
|
X.A. 2018-2019 District Instructional Focus Update
Presenter:
Debbie Mantooth, Math Specialist & Denise Dugger, Executive Director of Accountability
Attachments:
()
|
|
X.B. District of Innovation Update
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
X.C. School FIRST (Financial Integrity Rating System of Texas) Rating Report
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
X.D. Assignment of Maintenance and Operations Fund Balance for the year ending August 31st, 2018
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
X.E. District-wide Facility Assessment Plan
Presenter:
Tyler Boswell, Director of Facilities & Construction
Attachments:
()
|
|
X.F. Pre-Bond Communication Plan
Presenter:
Rick Herrin, Communications Director and Susan K. Bohn, Superintendent
Attachments:
()
|
|
X.G. Timeline for May 4, 2019 Trustee Election
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
XI. Action Items
|
|
XI.A. Consider Approval of Aledo ISD 2019 Legislative Priorities
Presenter:
Bobby J. Rigues, Trustee & Susan K. Bohn, Superintendent
Attachments:
()
|
|
XI.B. Consider Approval of Purpose and Charge of 2019 Bearcat Growth Committee and Appointment of Committee Members
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
|
|
XII. Executive Session
Presenter:
Hoyt Harris, President
|
|
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.
|
|
XII.A.1. Superintendent Performance Update
|
|
XII.B. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
|
|
XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
|
|
XIV. Adjourn
Presenter:
Hoyt Harris, President
|
