July 31, 2023 at 6:00 PM - Special 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. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
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IV. Communication Items
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IV.A. Materials Testing Consultant Alpha Testing for 2023 Bond Program Lynn McKinney Elementary
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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IV.B. Hiring Civil Engineering Consultant Teague Nall and Perkins for 2023 Bond Program Aledo High School and Agriculture Barn Expansion
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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IV.C. McCall Elementary Fire Alarm Replacement
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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IV.D. District Re-Keying of Interior and Exterior Doors
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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IV.E. Aledo ISD Fund Balance Policy
Presenter:
Earl Husfeld, Chief Financial Officer; Josh McLaughlin, BOK Financial Advisors
Attachments:
()
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V. Action
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V.A. Consider All Matters Incident and Related to the Issuance and Sale of Aledo Independent School District Unlimited Tax School Building Bonds, Series 2023, Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Delivery of Such Bonds
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VI. Executive Session
Presenter:
Forrest Collins, President
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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)
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VI.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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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)
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VI.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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VII. Adjourn
Presenter:
Forrest Collins, President
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