December 16, 2019 at 6:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
Time:
6:00 P.M.
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II. Pledge of Allegiance to the United States and Texas Flags
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III. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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IV. Trustee and Superintendent Reports
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IV.A. President's Report
Presenter:
Hoyt Harris, President
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IV.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
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IV.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Julie Turner, Trustee
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IV.C.1. Aledo Education Foundation Report
Presenter:
Shawn Callaway, Executive Director Aledo Education Foundation
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IV.D. Legislative Sub Committee Report
Presenter:
Forrest Collins, Secretary
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V. Campus Presentation - McCall Elementary School
Presenter:
Julie Choate, Principal, McCall Elementary School
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VI. Commendations
Presenter:
Rick Herrin, Director of Communications & Forrest Collins, Board Secretary
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VI.A. Circle of Greatness Honorees
Deanne Torres - Math Teacher at McAnally Intermediate, Nicole Comet - Bus Driver, Danette Tennyson - Teacher's Aide at Coder Elementary |
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VI.B. Aledo High School Choir - Music for All National Choir Festival Invitation
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VI.C. Aledo High School Yearbook - Texas Association of Journalism Educators' Fall Fiesta - 3rd Place Best in Show; Columbia Scholastic Press Association's Crown Award winner, National Scholastic Press Association - 10th place Best in Show
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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 Class Size Waivers
Attachments:
()
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IX.D. Consider Approval of Pay Grade Position Adjustment
Attachments:
()
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X. Communication Items
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X.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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X.A.1. Featured Collaborative Team - McAnally Intermediate 6th Grade Math Team:
Deanne Torres, Allison Cleworth, Deborah Morrison, Leigh Ann Posey, Elizabeth Shifflett, Susan Cosby |
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X.B. 2018-2019 School FIRST (Financial Integrity Rating System of Texas) Rating Report
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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X.C. Purchase of School Bus Order with 2015 Bond Funds and Grant from Texas Volkswagen Environmental Mitigation Program
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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X.D. 2019 Bond Update
Presenter:
Susan K. Bohn, Superintendent, Earl Husfeld, Chief Financial Officer & Tyler Boswell, Director of Construction & Facilities
Attachments:
()
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XI. Action Items
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XII. Executive Session
Presenter:
Hoyt Harris, President
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XII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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XII.A.1. Superintendent Performance Update
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XII.B. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.
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XII.C. Consultation with School Attorney - Texas Government Code Section 551.071
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XII.D. Student - Texas Government Code Section 551.0821 - Personally Identifiable Information about Public School Student
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XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XIV. Adjourn
Presenter:
Hoyt Harris, President
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