April 15, 2021 at 6:00 PM - Special Meeting
Agenda |
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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. Superintendent's Report
Presenter:
Susan K Bohn, Superintendent
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IV. Update on COVID-19 Impact on District Operations and Community Needs
Presenter:
Susan K Bohn, Superintendent
Attachments:
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IV.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
Presenter:
Susan K Bohn, Superintendent
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V. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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VI. Action Items
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VI.A. Consider Approval to Amend Aledo ISD COVID-19 Protocols
Presenter:
Hoyt Harris, President
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VI.B. Consider Approval of Purchase of Technology Equipment Storage Area Network (SAN)
Presenter:
Earl Husfeld, Chief Financial Officer; Brooks Moore, Director of Technology
Attachments:
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VI.C. Consider Amendment of Purchase of Technology Equipment for Annetta Elementary
Presenter:
Earl Husfeld, Chief Financial Officer; Brooks Moore, Director of Technology
Attachments:
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VII. Executive Session
Presenter:
Hoyt Harris, President
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VII.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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VII.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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VII.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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VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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VIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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IX. Adjourn
Presenter:
Hoyt Harris, President
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