September 21, 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. Campus Presentation - Vandagriff Elementary
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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 Monthly Financial Reports
Attachments:
()
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IX.C. Consider Approval of 2021-2022 General Fund Budget Amendment
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; Rebecca Faulkner, Director of Special Programs
Attachments:
()
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X.B. 2019 Bond Update
Presenter:
Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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X.C. 2021-2022 District and Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.D. Purchase of Technology Annual License and Warranty Renewals
Presenter:
Brooks Moore, Director of Technology
Attachments:
()
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X.E. Public Notice of Federal Grant Applications for 2021-2022
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of 2021-2022 School Health Advisory Council (SHAC) Members
Presenter:
Scott Kessel, Executive Director of Student Services
Attachments:
()
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XI.B. Consideration and Possible Approval of Resolution Regarding Extended COVID-19 Leave During Pandemic
Presenter:
Sherry Taylor, Executive Director of Human Resources
Attachments:
()
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XI.C. Consider Approval of Purchase of Network Equipment for Aledo Middle School, McAnally Middle School, and New Vandagriff Elementary School
Presenter:
Earl Husfeld, Chief Financial Officer
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. Superintendent's Contract
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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. Consider Approval of Superintendent's Contract
Presenter:
Hoyt Harris, President
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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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