January 21, 2025 at 6:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Forrest Collins, 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:
Forrest Collins, President
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V. Board Member Reports
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V.A. President's Report
Presenter:
Forrest Collins, President
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V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
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V.B.1. School Board Appreciation Month
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V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Jennifer Taylor, Secretary & Jeremy Pruett, Trustee
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V.D. Legislative Subcommittee Report
Presenter:
David Lear, Vice President
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V.E. Bond Progress & Planning Subcommittee Report
Presenter:
Zachary Tarrant, Trustee
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VI. Campus Presentation - Aledo High School/Daniel Ninth Grade Campus
Presenter:
Michael Martinak, Principal of Aledo High School/Daniel Ninth Grade Campus
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VII. Commendations
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VII.A. Bearcats of Character: Kindness- Oleksandra Kupchynska, Aledo High School/Daniel Ninth Grade Campus; Christopher Johnson, Aledo Learning Center; Payton Moore, Aledo High School/Daniel Ninth Grade Campus; Ryder Watkins, Aledo Middle School; Cale Crenshaw, McAnally Middle School; Thomas (TJ) Majewski, Annetta Elementary School; Grayson Burns, Coder Elementary School; Elijah Carey, McCall Elementary School; Alana Lickerman, McKinney Elementary School; Ejona Halili, Stuard Elementary School; Wellsley Morgan, Vandagriff Elementary School; William Bond, Walsh Elementary School; Bowen Martin, Early Childhood Academy
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VII.B. Featured Collaborative Team: Vandagriff Elementary School 3rd Grade- Catharine Clay, Jannifer Grimm, Nancy Kocurek, Jennifer Schull, and Stephanie Smith
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VIII. Public Comment on Non-Agenda Item
Presenter:
Forrest Collins, President
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IX. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
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X. Consent Agenda
Presenter:
Forrest Collins, President
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X.A. Consider Approval of Board Minutes
Attachments:
()
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X.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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X.C. Consider Approval of Class Size Waivers
Attachments:
()
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XI. Communication Items
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XI.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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XI.A.1. Cycle 2 Professional Learning Community Ratings
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XI.A.2. Texas Academic Performance Report (TAPR) 2023-2024 Public Hearing
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
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XI.B. 2023 Bond Update
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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XI.C. 2025-2026 District Instructional Calendar
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
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XI.D. Report of Cooperative Purchasing Management Fees and Rebates
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Annual Financial Audit for the Year Ended August 31, 2024
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XII.B. Consider Approval of Calling May 3, 2025 Board of Trustees Election
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XIII. Executive Session
Presenter:
Forrest Collins, President
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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)
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XIII.A.1. Superintendent Performance Update
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XIII.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
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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)
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XIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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XIV. Trustee Comments/Acknowledgments
Presenter:
Forrest Collins, President
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XV. Adjourn
Presenter:
Forrest Collins, President
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