April 19, 2021 at 6:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
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II. Determine a Quorum
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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. Board Member Reports
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V.A. President's Report
Presenter:
Hoyt Harris, President
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V.A.1. Board President Annual Announcement on Continuing Education of Board Members
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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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V.E. Bond Subcommittee Report
Presenter:
Jessica Brown, Trustee
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VI. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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VII. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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VIII. Update on COVID-19 Impact on District Operations and Community Needs
Presenter:
Susan K Bohn, Superintendent
Attachments:
()
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VIII.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
Presenter:
Susan K Bohn, Superintendent
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IX. Consent Agenda
Presenter:
Hoyt Harris, President
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IX.A. Consider Approval of Board Minutes
Attachments:
()
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IX.B. Consider Approval of Monthly Financial Reports
Attachments:
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IX.C. Consider Approval of the Instructional Materials TEKS Certification
Attachments:
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X. Communication Items
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X.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction; April Riley, Katie Graves, Staci Hammer, Instructional Specialists
Attachments:
()
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X.A.1. Featured Collaborative Team: Third Grade McCall- Liz Garcia, Michelle Johnson, Chelsea Cook, Lara Decker, Chelsea Blankenship, Amanda Coomer, Hannah Loftin; Teachers
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X.B. 2019 Bond Update
Attachments:
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X.C. TASB HR Services Pay Systems Review
Presenter:
Earl Husfeld, Chief Financial Officer; Sherry Taylor, Executive Director of Human Resources
Attachments:
()
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X.D. Offsite Drainage Easement Between Aledo Independent School District and City of Aledo - Parks of Aledo, Bluffs
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of Purchase of Furniture for Aledo Middle School
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.B. Consider Approval of Purchase of Library/Media Center Materials for Annetta Elementary School
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.C. Consider Approval of Purchase of Fine Arts Equipment/Furniture for Aledo Middle School
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.D. Consider Approval of Commissioning Agent for McAnally Middle School and Aledo Middle School Construction Projects
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.E. Consider Approval of Test and Balance Contractor for McAnally Middle School and Aledo Middle School Construction Projects
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.F. Consider Approval of 2021-2022 Staffing Adjustments
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII. Executive Session
Presenter:
Hoyt Harris, President
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XII.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)
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XII.A.1. Superintendent Performance Update
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XII.A.2. Discussion Regarding Superintendent's Recommendation to Propose the Non-Renewal of the Term Contract of a Classroom Teacher
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XII.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
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XII.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)
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XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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XIII. Action Item
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XIII.A. Consideration and Possible Action Regarding Superintendent's Recommendation to Propose the Non-Renewal of the Term Contract of a Classroom Teacher
Presenter:
Lynn McKinney, Deputy Superintendent
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XIV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XV. Adjourn
Presenter:
Hoyt Harris, President
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