June 8, 2020 at 6:00 PM - Regular Meeting

I. Call To Order

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Board Member Reports

V.A. President's Report

V.A.1. Review Committees/Assignments

V.B. Superintendent's Report

V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report

V.D. Legislative Sub Committee Report

VI. Commendations

VI.A. Circle of Greatness Honorees
Gayla Fernandez - Teacher at The Aledo Learning Center, Karen Kirkland - Paraprofessional in the Child Nutrition Department, Lucas Nieto - Bus Driver in the Transportation Department

VI.B. Introduction of Don Daniel 9th Grade Campus Principal - Carolyn Ansley

VI.C. Introduction of McAnally Intermediate Principal - Josh Jenkins

VII. Public Comment

VIII. Public Comment on Non Agenda Item

IX. Consent Agenda

IX.A. Consider Approval of Board Minutes

IX.B. Consider Approval of Monthly Financial Reports

IX.C. Consider Approval of Region XI Contracts

IX.D. Consider Approval of Missed School Day Waiver

IX.E. Consider Approval of Instructional Materials Inventory Requirement Waiver

IX.F. Consider Approval of Low Attendance Day Waiver

IX.G. Consider Approval of 2019-2020 General Fund Budget Amendment

X. Communication Items

X.A. Update on COVID-19 Impact on District Operations and Community Needs

X.A.1. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19

X.B. District Instructional Focus

X.B.1. Featured Collaborative Team - Coder 4th Grade:  Laura Andringa, Jeff Crissey, Ashleigh Estes, Amber Williams, Brandi Shackelford, Lindsay Wright, Cynthia Turner, Susan Stirewalt, Tori Baxley, Amy Sadler, and Jennifer Hoover.

X.C. 2019 Bond Update

XI. Action Items

XI.A. Consider Approval of Schematic Design for Middle School No. 2

XI.B. Consider Approval of Schematic Design for Aledo Middle School

XI.C. Consider Approval of House Bill 3834 Certification for Local Governments and Authorize Submission of Compliance with Cybersecurity Training Requirements

XI.D. Consider Approval of 2019 Bond Program Elementary School Furniture Replacement, Phase 2

XI.E. Consider Approval of Purchase of Aledo High School Cheerleader and Dance Team Uniforms

XI.F. Consider Approval of Engagement of Law Firm of Sneed, Vine & Perry P.C.

XII. Executive Session

XII.A. Texas Government Code Section 551.074 - Personnel Matters

XII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)

XII.A.1.a. Superintendent Performance Update

XII.B. Texas Government Code Section 551.072 - Deliberation Regarding Real Property

XII.B.1. The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)

XII.C. Texas Government Code Section 551.0821 - Personally Identifiable Information About a Public School Student

XII.C.1. The Board will discuss personally identifiable information about a public school student.

XIII. Trustee Comments/Acknowledgments

XIV. Adjourn