January 19, 2021 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.B. Superintendent's Report

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

V.D. Legislative Sub Committee Report

V.E. Bond Subcommittee Report

VI. Campus Presentation - Aledo High School

VII. Commendations

VII.A. Board Appreciation Month

VIII. Public Comment on Non-Agenda Item

IX. Public Comment on Agenda Item

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

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

XI. Consent Agenda

XI.A. Consider Approval of Board Minutes

XI.B. Consider Approval of Monthly Financial Reports

XI.C. Consider Approval of Agreements to Join Central Texas Purchasing Alliance, Choice Partners Purchasing Cooperative, and Sourcewell Purchasing Cooperatives

XI.D. Consider Approval of Tri-County Electric Coorperative , Inc. Electric Line Easement and Right-of Way

XI.E. Consider Approval of Sanitary Sewer Facility Easement with City of Fort Worth

XII. Communication Items

XII.A. District Instructional Focus

XII.A.1. Second Nine Week Professional Learning Communities Ratings- Hannah Parsley, Instructional Specialist; Miranda Bauer, Instructional Specialist; Shelly Morrill, Instructional Specialist

XII.A.2. Featured Collaborative Team: 6th Grade Math Team at McAnally- Deanne Torres; Liz Shifflett; Susan Cosby; Allison Cleworth; Leigh Ann Posey; Deborah Morrison, Teachers

XII.B. 2019 Bond Update

XII.C. Aledo ISD Fall 2020 Demographic Update

XII.D. Student Instructional Device Deployment 

XII.E. TASB Board Policy Update 116
CQB(LOCAL)- Technology Resources: Cybersecurity
DCD(LOCAL)- Employment Practices: At-Will Employment
DCE(LOCAL)- Employment Practices: Other Types of Contracts
FFAC(LOCAL)- Wellness and Health Services: Medical Treatment
GKA(LOCAL)- Community Relations: Conduct on School Premises

XII.F. 2021-2022 Fiscal Year Budget Development Process and Calendar

XIII. Action Items

XIII.A. Consider Approval of 2021 Attendance Zone Committee

XIII.B. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2020

XIII.C. Consider Approval of Calling May 1, 2021 Board of Trustees Election

XIV. Executive Session

XIV.A. Section 551.074 - Personnel Matters- 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)

XIV.A.1. Superintendent Performance Update

XIV.B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.

XIV.C. Section 551.072 - Deliberation Regarding Real Property- 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)

XIV.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.

XV. Trustee Comments/Acknowledgments

XVI. Adjourn