August 12, 2024 at 6:00 PM - Special Meeting

I. Call to Order

II. Determine a Quorum

III. Public Comment on Agenda Item

IV. Communication Items

IV.A. Purchase of Technology Annual License and Warranty Renewals

IV.B. Aledo High School Lab Safety Upgrades

IV.C. Policy Update 123

• BBD (Local)- Board Members: Training & Orientation
• BBFA (Local)- Ethics: Conflict of Interest Disclosures
• CKC (Local)- Safety Program/Risk Management: Emergency Plans
• CKEA (Local)- Security Personnel: Commissioned Peace Officers
• DCE (Local)- Employment Practices: Other Types of Contracts
• DEC (Local)- Compensation and Benefits: Leaves and Absences
• DGBA (Local)- Personnel-Management Relations: Employee Complaints/Grievances
• EEH (Local)- Instructional Arrangements: Homebound Instruction
• EF (Local)- Instructional Resources
• EFA (Local)- Instructional Resources: Instructional Materials
• EFB (Local)- Instructional Resources: Library Materials
• FNG (Local)- Student Rights and Responsibilities: Student and Parent Complaints/Grievances
• GF (Local)- Public Complaints

IV.D. Summer Policy Review

• CE (Local)- Annual Operating Budget
• DEAB (Local)- Compensation Plan: Wage and Hour Laws
• EIF (Local)- Academic Achievement: Graduation
• FDA (Local)- Admissions: Interdistrict Transfers
• FDB (Local)- Admissions: Intradistrict Transfers and Classroom Assignments
• GKD (Local)- Community Relations: Nonschool Use of School Facilities 

IV.E. Vendor Lists for Multiple Requests for Proposals

V. Action Items

V.A. Consider Approval of Parker County Juvenile Justice Alternative Education Program Memorandum of Understanding with School Districts for the 2024-2025 School Year

V.B. Consider Approval of 2024-2025 Aledo ISD Student Code of Conduct

V.C. Consider Approval of Off-Campus Physical Education (PE) Locations

VI. Executive Session

VI.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)

VI.B. Section 551.071 & 551.129 - 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

VI.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)

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

VII. Adjourn