October 21, 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:
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. Trustee and Superintendent Reports
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V.A. President's Report
Presenter:
Hoyt Harris, President
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V.A.1. 2019 Bond Proposal Update
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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 High School
Presenter:
Dan Peterson, Principal, Aledo High School
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VII. Commendations
Presenter:
Rick Herrin, Director of Communications & David Lear
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VII.A. National Merit Commended Students - Amber Birdwell, Jordan Chapin, Weston Reese, John Llewellyn, Weston Adams, Sy Neeley, and London Kasper
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VII.B. National Hispanic Scholars - Jordan Chapin, Riley Clarke and Ryan Cazares
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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 Meeting Minutes for September 16 and October 15, 2019
Presenter:
Susan K. Bohn, Superintendent
Attachments:
()
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X.B. Consider Approval of Monthly Financial Reports
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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X.C. Consider Approval of Resolution for the Terms and Conditions of an Interlocal Agreement with Region 10 Retirement Asset Management Services Cooperative
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI. Communication Items
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XI.A. 2019-2020 District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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XI.B. Textbook Committee Appointment for Adoption of Grades 9-12 English Language Arts Reading (ELAR) Instructional Materials
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum & Instruction & Staci Hammer, English Language Arts Specialist English Language Arts
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of District Improvement Plan and Campus Improvement Plans (DIP/CIP)
Presenter:
Lynn McKinney, Deputy Superintendent & Angela Tims, Principal Daniel Ninth Grade Campus
Attachments:
()
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XII.B. Consider Appointment of Board Member to Legislative Subcommittee
Presenter:
Hoyt Harris, President
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 of employee.
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XIII.A.1. Superintendent Performance Update
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XIII.A.2. 2019-2020 Superintendent Evaluation Instrument
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XIII.B. Student - Texas Government Code 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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