September 16, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
Presenter:
Hoyt Harris, President
Time:
6:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Hoyt Harris, President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Ron Shelton, Principal, Stuard Elementary School
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
|
|
V. Campus Presentation - Stuard Elementary
Presenter:
Ron Shelton, Principal, Stuard Elementary School
|
|
VI. Commendations
Presenter:
Rick Herrin, Director of Communications & Jennifer Taylor
|
|
VI.A. National Junior Horse Reining World Championship Team - Madison Gustin
|
|
VI.B. National Merit Semifinalists - Sydney Pierce and Taylor Yates
|
|
VI.C. Aledo High School Volleyball Coach Claire Gay - 400th career victory
|
|
VII. Board Member Reports
|
|
VII.A. President's Report
Presenter:
Hoyt Harris, President
|
|
VII.B. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Julie Turner, Trustee
|
|
VII.C. Legislative Sub Committee Report
Presenter:
Forrest Collins, Secretary
|
|
VIII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
|
|
IX. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
|
|
X. Consent Agenda
Presenter:
Hoyt Harris, President
|
|
X.A. Consider Approval of Board Meeting Minutes for August 19, August 27, September 5 and September 9, 2019
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
|
|
X.B. Consider Approval of Monthly Financial Reports
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
X.C. Consider Approval of Class Size Waivers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
X.D. Consider Approval/Appointment of District School Health Advisory Council (SHAC)
Presenter:
Scott Kessel, Executive Director Student Services
Attachments:
()
|
|
X.E. Consider Approval of District's Memorandum of Understanding with the Aledo Education Foundation
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
|
|
X.F. Consider Approval of 2019-2020 Amended T-TESS Appraiser List
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
X.G. Consider Adoption of the Hart Intercivic Verity System as the Voting System to be Used for All Forms of Voting in Tarrant County
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
X.H. Consider Adoption of the Hart Intercivic Verity System as the Voting System to be Used for All Forms of Voting in Parker County
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
XI. Communication Items
|
|
XI.A. 2019-2020 District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction and Instructional Specialists Karey Moore, Hannah Parsley, Miranda Bauer
Attachments:
()
|
|
XI.B. Discussion of Resolution Approving the Terms and Conditions of an Interlocal Agreement with Education Service Center Region 10 Retirement Asset Management Services Cooperative
Presenter:
Earl Husfeld, Chief Financial Officer
|
|
XII. Action Items
|
|
XII.A. Consider Approval of Purchase of Aledo High School Ag Barn Extension
Presenter:
Earl Husfeld, Chief Financial Officer & Tyler Boswell, Director of Construction & Facilities
Attachments:
()
|
|
XII.B. Consider Approval of Purchase of Mechanical HVAC Replacement Units for Aledo High School Field House with 2015 Bond Funds
Presenter:
Earl Husfeld, Chief Financial Officer & Tyler Boswell, Director or Construction & Facilities
Attachments:
()
|
|
XII.C. Consider Approval of Board Proclamation regarding 2019 'Start With Hello' Week
Presenter:
Scott Kessel, Executive Director Student Services and members of the District School Health Advisory Council (SHAC)
Attachments:
()
|
|
XIII. Executive Session
Presenter:
Hoyt Harris, President
|
|
XIII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee.
|
|
XIII.A.1. Superintendent Performance Update
|
|
XIII.A.2. Superintendent 2019-2020 Evaluation Instrument
|
|
XIII.A.3. Superintendent Contract
|
|
XIV. Return to Open Session
Presenter:
Hoyt Harris, President
|
|
XIV.A. Consider Approval of Superintendent Contract
Presenter:
Hoyt Harris, President
|
|
XV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
|
|
XVI. Adjourn
Presenter:
Hoyt Harris, President
|
