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Meeting Agenda
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I. Call To Order
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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
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V. Public Hearing on 2017-18 State Accountability Ratings
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VI. Board Member Reports
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VI.A. President's Report
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VI.A.1. XG Training
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VI.B. Education Foundation
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Consider Approval of Minutes - July 2nd, July 16th, July 30th, August 10th and August 13th, 2018
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VIII.B. Consider Approval of Monthly Financial Reports
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VIII.C. Consider Approval of Instructional & Athletic Supplies Vendor List
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VIII.D. Consider Approval of Appraisers/Appraisal Calendar
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VIII.E. Consider Approval of Aledo High School Out-of-State Band Trip to Florida.
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VIII.F. Consider Approval of Out-Of-State FFA Agri-science Team Trip to FFA National Convention in Indiana.
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VIII.G. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization Adjunct Faculty Agreement for Tarrant County.
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IX. Communication Items
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IX.A. 2018-19 Aledo ISD Instructional Focus
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IX.B. School Safety & Security Update
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IX.C. 2017-2018 District Parent/Teacher Surveys Results Report
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IX.D. 2018-2019 Fiscal Year Budget
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IX.E. Resolution to Prepay Portion of 2007 Bond Series.
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IX.F. Tax Rate for 2018-2019 Fiscal Year
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X. Action Items
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X.A. Consider Endorsement of Candidate from Education Service Center Region 11 for Texas Association of School Boards Board of Directors
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X.B. Consider Appointment of Board Members to Legislative Subcommittee
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X.C. Consider Appointment of Board Members to Board Operating Procedures Subcommittee
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XI. Executive Session
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XI.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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XI.A.1. Superintendent Performance Update
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XI.A.2. Superintendent's Evaluation Instrument
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XI.B. Safety & Security - Texas Government Code 551.076
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XI.B.1. School Safety & Security Update
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XI.C. 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. Trustee Comments/Acknowledgments
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call To Order
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| Presenter: |
Hoyt Harris, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Hoyt Harris, President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Hoyt Harris, President
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| Subject: |
IV. Moment of Silent Prayer or Reflection
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| Presenter: |
Hoyt Harris, President
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| Subject: |
V. Public Hearing on 2017-18 State Accountability Ratings
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
VI. Board Member Reports
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| Subject: |
VI.A. President's Report
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VI.A.1. XG Training
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| Subject: |
VI.B. Education Foundation
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| Presenter: |
Julie Turner
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| Subject: |
VII. Public Comment
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VIII.A. Consider Approval of Minutes - July 2nd, July 16th, July 30th, August 10th and August 13th, 2018
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Attachments:
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| Subject: |
VIII.B. Consider Approval of Monthly Financial Reports
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Attachments:
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| Subject: |
VIII.C. Consider Approval of Instructional & Athletic Supplies Vendor List
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
VIII.D. Consider Approval of Appraisers/Appraisal Calendar
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
VIII.E. Consider Approval of Aledo High School Out-of-State Band Trip to Florida.
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| Presenter: |
Dr. Susan K. Bohn, Superintendent
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Attachments:
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| Subject: |
VIII.F. Consider Approval of Out-Of-State FFA Agri-science Team Trip to FFA National Convention in Indiana.
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| Presenter: |
Dr. Susan K. Bohn, Superintendent
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Attachments:
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| Subject: |
VIII.G. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization Adjunct Faculty Agreement for Tarrant County.
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| Presenter: |
Dr. Susan K. Bohn, Superintendent
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Attachments:
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| Subject: |
IX. Communication Items
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| Subject: |
IX.A. 2018-19 Aledo ISD Instructional Focus
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| Presenter: |
Amber Crissey, Assistant Superintendent Curriculum & Instruction
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Attachments:
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| Subject: |
IX.B. School Safety & Security Update
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| Presenter: |
Scott Kessel, Director of Student Services & Safety & Chief Fred Collie, AISD Chief of Police
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Attachments:
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| Subject: |
IX.C. 2017-2018 District Parent/Teacher Surveys Results Report
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.D. 2018-2019 Fiscal Year Budget
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
IX.E. Resolution to Prepay Portion of 2007 Bond Series.
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
IX.F. Tax Rate for 2018-2019 Fiscal Year
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Endorsement of Candidate from Education Service Center Region 11 for Texas Association of School Boards Board of Directors
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| Presenter: |
Hoyt Harris, President
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Attachments:
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| Subject: |
X.B. Consider Appointment of Board Members to Legislative Subcommittee
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| Presenter: |
Hoyt Harris, President
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Attachments:
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| Subject: |
X.C. Consider Appointment of Board Members to Board Operating Procedures Subcommittee
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| Presenter: |
Hoyt Harris, President
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Attachments:
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| Subject: |
XI. Executive Session
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| Presenter: |
Hoyt Harris, President
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| Subject: |
XI.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
XI.A.1. Superintendent Performance Update
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|
| Subject: |
XI.A.2. Superintendent's Evaluation Instrument
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| Subject: |
XI.B. Safety & Security - Texas Government Code 551.076
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| Subject: |
XI.B.1. School Safety & Security Update
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| Subject: |
XI.C. 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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| Subject: |
XII. Trustee Comments/Acknowledgments
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| Presenter: |
Hoyt Harris, Board President
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| Subject: |
XIII. Adjourn
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| Presenter: |
Hoyt Harris, Board President
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