August 16, 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.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. Commendations
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VI.A. Missey Head- Fine Arts Coordinator, District Wide
Stefanie Mathews- Assistant Principal, Daniel Ninth Grade Center |
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VII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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VIII. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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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 Instructional and Athletic Supplies Vendor List
Attachments:
()
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IX.C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County
Attachments:
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IX.D. Consider Approval of Monthly Financial Reports
Attachments:
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IX.E. Consider Approval of 2021-2022 Appraiser List/Appraisal Calendar
Attachments:
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IX.F. Consider Approval of Contract for Residential Placement of Student
Attachments:
()
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IX.G. Consider Approval of Proposals for Special Education Services
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX.H. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as Related to the State of Texas' Recapture of Funds
Attachments:
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IX.I. Consider Approval of Interlocal Agreement to Join Tarrant County Cooperative Purchasing Program
Attachments:
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X. Communication Items
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X.A. 2021-2022 District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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X.B. Bond Progress Committee Presentation
Presenter:
Carolyn Rekerdres, BPC Member
Attachments:
()
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X.C. 2019 Bond Update
Presenter:
Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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X.D. TASB Board Policy Update
DEC (Local)- Compensation and Benefits: Leaves and Absences
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of the Aledo ISD 2021-2022 Report Card to the Community
Presenter:
Hoyt Harris, President; Susan K Bohn, Superintendent
Attachments:
()
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XI.B. Consider Approval of 2021-2022 Aledo ISD Student Code of Conduct
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.C. Consider Approval of Purchase of Lexia Core5 Reading
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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XI.D. Consider Approal of Purchase of IXL Learning Math & Real-Time Diagnostic Assessment
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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XI.E. Consider Approval of Bank Depository Contract
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI.F. Consider Approval for Increase in Aledo High School Baseball and Softball Fields Synthetic Turf Contract
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XI.G. Consider Approval of Revision to Policy FNF (Local)
Presenter:
Scott Kessel, Executive Director of Student Services
Attachments:
()
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XI.H. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly
Presenter:
Hoyt Harris, President
Attachments:
()
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XI.I. Consider Approval of Nomination of Trustees to the National School Board Association's Advocacy Institute
Presenter:
Hoyt Harris, President
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.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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XII.E. Section 551.087- Deliberation Regarding Economic Development Negotiations- The Board will discuss commercial or financial information regarding economic development
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XII.E.1. Projection Location: I-20 South and Aledo Iona Road North
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XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XIV. Adjourn
Presenter:
Hoyt Harris, President
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