February 19, 2019 at 6:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
Time:
6:00 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:
Stephanie Covington, Principal, Vandagriff Elementary School
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Campus Presentation - Vandagriff Elementary School
Presenter:
Stephanie Covington, Principal, Vandagriff Elementary School
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VI. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Julie Turner, Trustee
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VI.A. All State Choir - Madison O'Brien and Danielle Harrington
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VI.B. Camp Fire Ella C. McFadden Service to Youth Award - Lynn McKinney
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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. Aledo 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. Consent Agenda
Presenter:
Hoyt Harris, President
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IX.A. Consider Approval of Board Meeting Minutes for January 22, 2019
Attachments:
()
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IX.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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IX.C. Consider Approval of Amendment to 2018-2019 T-TESS Appraiser List
Attachments:
()
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IX.D. Consider the Approval of Engagement of Law Firm of Thompson & Horton LLP Attorneys
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
Attachments:
()
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X.B. Bearcat Growth Committee Bond Planning Update
Presenter:
Bearcat Growth Committee Co-Chairs & BGC Members
Attachments:
()
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X.C. Spring 2019 Aledo ISD Demographic Report
Presenter:
Templeton Demographics
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval Of District of Innovation Designation
Presenter:
Lynn McKinney, Deputy Superintendent & Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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XI.B. Consider Approval of Board Policy Changes related to Aledo ISD District of Innovation Plan
AF (LOCAL) - Innovation Districts DBA (LOCAL) - Employment Requirements and Restrictions Credentials and Records DK (LOCAL) - Assignment and Schedules DNA (LOCAL) - Performance Appraisal Evaluation of Teachers DNB (LOCAL) - Performance Appraisal Evaluation of Campus Administrators EB (LOCAL) - School Year FO (LOCAL) - Student Discipline
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.C. Consider Approval of Aledo ISD District-Wide Calendar
Presenter:
Lynn McKinney, Deputy Superintendent & Amber Crissey, Assistant Superintendent 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 of employee.
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XII.A.1. Superintendent Performance Update
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XII.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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XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XIV. Adjourn
Presenter:
Hoyt Harris, President
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