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. Campus Presentation - McCall Elementary School
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VI. Commendations
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VI.A. 1st Place National FFA Winner - Dylan Sweat
3rd Place National FFA Winners - Corbin Haber and Glenn Seay |
VI.B. Trustee, Bobby J. Rigues, Friends of Texas Public Schools Ambassador of the Year
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VII. Board Member Reports
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VII.A. President's Report
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VII.B. Aledo Education Foundation
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VII.B.1. Innovative Teaching Grant Presentation
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VII.C. Legislative Sub Committee Report
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VII.D. Board Operating Procedures Sub Committee Report
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Consider Approval of Board Meeting Minutes for November 12 and December 3, 2018
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IX.B. Consider Approval of Monthly Financial Reports
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IX.C. Consider Approval of Grant Disbursement from Aledo Education Foundation
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X. Communication Items
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X.A. 2018-2019 District Instructional Focus Update
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X.B. District of Innovation Update
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X.C. School FIRST (Financial Integrity Rating System of Texas) Rating Report
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X.D. Assignment of Maintenance and Operations Fund Balance for the year ending August 31st, 2018
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X.E. District-wide Facility Assessment Plan
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X.F. Pre-Bond Communication Plan
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X.G. Timeline for May 4, 2019 Trustee Election
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XI. Action Items
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XI.A. Consider Approval of Aledo ISD 2019 Legislative Priorities
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XI.B. Consider Approval of Purpose and Charge of 2019 Bearcat Growth Committee and Appointment of Committee Members
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XII. Executive Session
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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. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
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XIII. Trustee Comments/Acknowledgments
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 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: |
Julie Choate, Principal, McCall Elementary School
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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. Campus Presentation - McCall Elementary School
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Presenter: |
Julie Choate, Principal, McCall Elementary School
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Subject: |
VI. Commendations
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Presenter: |
Rick Herrin, Director of Communications & David Lear, Trustee
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Subject: |
VI.A. 1st Place National FFA Winner - Dylan Sweat
3rd Place National FFA Winners - Corbin Haber and Glenn Seay |
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Subject: |
VI.B. Trustee, Bobby J. Rigues, Friends of Texas Public Schools Ambassador of the Year
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|
Subject: |
VII. Board Member Reports
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Subject: |
VII.A. President's Report
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Presenter: |
Hoyt Harris, President
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Subject: |
VII.B. Aledo Education Foundation
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Presenter: |
Julie Turner
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Subject: |
VII.B.1. Innovative Teaching Grant Presentation
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Presenter: |
Shawn Callaway, Aledo Education Foundation Executive Director
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Subject: |
VII.C. Legislative Sub Committee Report
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Presenter: |
Bobby J Rigues & Forrest Collins
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Subject: |
VII.D. Board Operating Procedures Sub Committee Report
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Presenter: |
Jennifer Loftin, Vice President
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Subject: |
VIII. Public Comment
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Presenter: |
Hoyt Harris, President
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Subject: |
IX. Consent Agenda
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Presenter: |
Hoyt Harris, President
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Subject: |
IX.A. Consider Approval of Board Meeting Minutes for November 12 and December 3, 2018
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Attachments:
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Subject: |
IX.B. Consider Approval of Monthly Financial Reports
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Attachments:
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Subject: |
IX.C. Consider Approval of Grant Disbursement from Aledo Education Foundation
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Attachments:
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Subject: |
X. Communication Items
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Subject: |
X.A. 2018-2019 District Instructional Focus Update
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Presenter: |
Debbie Mantooth, Math Specialist & Denise Dugger, Executive Director of Accountability
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Attachments:
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Subject: |
X.B. District of Innovation Update
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
X.C. School FIRST (Financial Integrity Rating System of Texas) Rating Report
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
X.D. Assignment of Maintenance and Operations Fund Balance for the year ending August 31st, 2018
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
X.E. District-wide Facility Assessment Plan
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Presenter: |
Tyler Boswell, Director of Facilities & Construction
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Attachments:
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Subject: |
X.F. Pre-Bond Communication Plan
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Presenter: |
Rick Herrin, Communications Director and Susan K. Bohn, Superintendent
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Attachments:
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Subject: |
X.G. Timeline for May 4, 2019 Trustee Election
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XI. Action Items
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Subject: |
XI.A. Consider Approval of Aledo ISD 2019 Legislative Priorities
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Presenter: |
Bobby J. Rigues, Trustee & Susan K. Bohn, Superintendent
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Attachments:
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Subject: |
XI.B. Consider Approval of Purpose and Charge of 2019 Bearcat Growth Committee and Appointment of Committee Members
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Presenter: |
Susan K. Bohn, Superintendent
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Attachments:
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Subject: |
XII. Executive Session
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Presenter: |
Hoyt Harris, President
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Subject: |
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.
|
|
Subject: |
XII.A.1. Superintendent Performance Update
|
|
Subject: |
XII.B. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
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|
Subject: |
XIII. Trustee Comments/Acknowledgments
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Presenter: |
Hoyt Harris, Board President
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Subject: |
XIV. Adjourn
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Presenter: |
Hoyt Harris, President
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