February 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
Presenter:
Hoyt Harris, President
|
|
II. Determine a Quorum
|
|
III. Pledge of Allegiance to the United States and Texas Flags
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
|
|
V. Board Member Reports
|
|
V.A. President's Report
Presenter:
Hoyt Harris, President
|
|
V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
|
|
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Jennifer Taylor, Trustee
|
|
V.D. Legislative Subcommittee Report
Presenter:
Forrest Collins, Secretary
|
|
VI. Campus Presentation - Aledo Middle School and McCall Elementary School
Presenter:
Mandy Musselwhite, Aledo Middle School Principal & Amy Sadler, McCall Elementary School Principal
|
|
VII. Commendations
|
|
VII.A. Bearcats of Character: Optimism- Landon Brown, Aledo High School; Joie McGowan, Aledo Learning Center; Deogracias Mulenga, Daniel Ninth Grade Center; Mark Ogden, Aledo Middle School; Kaison (KJ) Hamilton, McAnally Middle School; Graham Lee, Annetta Elementary School; Kensleigh Bourland, Coder Elementary School; Taya Hess, McCall Elementary School; Chandler Stone, Stuard Elementary School; Carter Anderson, Vandagriff Elementary School; Clara Nikodym, Walsh Elementary School
|
|
VII.B. TMEA All State Band Members- Jane Claire Anderson and Isabella Stamper
|
|
VII.C. New Bearcat Leadership Team Member- Brandy Belk, Athletic Director
|
|
VII.D. Circle of Greatness Honorees: Callie Caldwell, Stuard Elementary School; Officer John Coffee, Annetta Elementary School Police; Sophie Collins, Annetta Elementary School; Linda Hudson, Technology Department
|
|
VII.E. Featured Collaborative Team: Aledo High School Geometry- Karley Smith, Laura Garcia, and Allison Coffman
|
|
VIII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
|
|
IX. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
|
|
X. Consent Agenda
Presenter:
Hoyt Harris, President
|
|
X.A. Consider Approval of Board Minutes
Attachments:
()
|
|
X.B. Consider Approval of Monthly Financial Reports
Attachments:
()
|
|
X.C. Consider Approval of 2022-2023 Class Size Exception Waiver
Attachments:
()
|
|
X.D. Consider Approval of Missed School Day Waiver
Attachments:
()
|
|
XI. Communication Items
|
|
XI.A. District Instructional Focus & 2022-2023 Middle of Year Screener Data
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
|
|
XI.A.1. Texas Academic Performance Report (TAPR) 2021-2022 Public Hearing
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
|
|
XI.B. Lease for Staff Laptop Computers
Presenter:
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
XII. Action Items
|
|
XII.A. Consider All Matters Incident and Related to the Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
XII.B. Consider Approval of TASB Board Policy Update 120
CKC(LOCAL)- Safety Program/Risk Management: Emergency Plans FNG(LOCAL)- Student Rights and Responsibilities: Student and Parent Complaint/Grievances FO(LOCAL)- Student Discipline
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
XII.C. Consider Approval of Resolution Regarding Wage Payments During Emergency School Closing
Presenter:
Earl Husfeld, Chief Financial Officer; Sherry Taylor, Executive Director of Human Resources
Attachments:
()
|
|
XIII. Executive Session
Presenter:
Hoyt Harris, President
|
|
XIII.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)
|
|
XIII.A.1. Superintendent Performance Update
|
|
XIII.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
|
|
XIII.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)
|
|
XIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
|
|
XIV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
|
|
XV. Adjourn
Presenter:
Hoyt Harris, President
|
