November 18, 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
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Trustee and Superintendent Reports
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V.A. President's Report
Presenter:
Hoyt Harris, President
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V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
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V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Julie Turner, Trustee
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V.D. Legislative Sub Committee Report
Presenter:
Forrest Collins, Secretary
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VI. Campus Presentation - Aledo Middle School School
Presenter:
Mandy Musselwhite, Principal, Aledo Middle School
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VII. Commendations
Presenter:
Rick Herrin, Director of Communications & David Lear, Trustee
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VII.A. Aledo HS Wind Ensemble, National Winner in the Foundation for Music Education Mark of Excellence/National Wind Band Honors Project
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VII.B. Texas Music Educators All-Regional Jazz Band - Jett Bowlin, Clayton Crawford, William Moeller, Ben Denman, Eric Thurman, Collin Dover, Ben Martin, Gavin Daves, Nate Michaelis
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VII.C. Aledo Middle School Honor Winds, Commended Winner in the Foundation for Music Education Mark of Excellence/National Wind Band Honors Project
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VII.D. Bearcat Regiment 9th place winners at UIL State Marching Band competition
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VII.E. Cross Country State athletes, Graydon Morris 1st place, Gracie Morris 2nd place, and boys team 6th place.
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VIII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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IX. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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X. Consent Agenda
Presenter:
Hoyt Harris, President
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X.A. Consider Approval of Board Minutes for October 21, 2019
Attachments:
()
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X.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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X.C. Consider Approval of Textbook Committee Appointment for Adoption of Grades 9-12 English Language Arts and Reading (ELAR) Instructional Materials
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum & Instruction
Attachments:
()
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XI. Communication Items
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XI.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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XI.A.1. Professional Learning Update - Callie Caldwell, Jennifer Babcock, Shannon Reynolds, Robin Newkirk, Terry Snow
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XI.A.2. Featured Collaborative Team - Daniel Ninth Grade Algebra 1 team: Dan Shedd, Aaron Clark, Joe McCoy, Niki Heimke, Kim Cox, Lauren Siewert
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XI.B. 2019 Bond Update
Presenter:
Susan K. Bohn, Superintendent, Earl Husfeld, Chief Financial Officer & Tyler Boswell, Director of Construction & Facilities
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of an Order Canvassing the Returns of a Bond Election Held in the District on November 5, 2019
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XII.B. Consider Approval of Charge of Bond Progress Committee and Appointment of Committee Members
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
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XII.C. Consider Appointment of Board Members to Bond Construction Subcommittee
Presenter:
Hoyt Harris, President
Attachments:
()
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XII.D. Consider Election of Directors for the Tarrant County Appraisal District
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
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XII.E. Consider Election of Directors for the Parker County Appraisal District
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
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XIII. Executive Session
Presenter:
Hoyt Harris, President
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XIII.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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XIII.A.1. Superintendent Performance Update
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XIII.B. Student - Texas Government Code Section 551.082 - Personally Identifiable Information about Public School Student
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XIV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XV. Adjourn
Presenter:
Hoyt Harris, President
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