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Meeting Agenda
I. Call To Order
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
IV. Moment of Silent Prayer or Reflection
V. Campus Presentation - McCall Elementary School
VI. Commendations
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
VII. Board Member Reports
VII.A. President's Report
VII.B. Aledo Education Foundation
VII.B.1. Innovative Teaching Grant Presentation
VII.C. Legislative Sub Committee Report
VII.D. Board Operating Procedures Sub Committee Report
VIII. Public Comment
IX. Consent Agenda
IX.A. Consider Approval of Board Meeting Minutes for November 12 and December 3, 2018
IX.B. Consider Approval of Monthly Financial Reports
IX.C. Consider Approval of Grant Disbursement from Aledo Education Foundation
X. Communication Items
X.A. 2018-2019 District Instructional Focus Update
X.B. District of Innovation Update
X.C. School FIRST (Financial Integrity Rating System of Texas) Rating Report
X.D. Assignment of Maintenance and Operations Fund Balance for the year ending August 31st, 2018
X.E. District-wide Facility Assessment Plan
X.F. Pre-Bond Communication Plan
X.G. Timeline for May 4, 2019 Trustee Election
XI. Action Items
XI.A. Consider Approval of Aledo ISD 2019 Legislative Priorities
XI.B. Consider Approval of Purpose and Charge of 2019 Bearcat Growth Committee and Appointment of Committee Members
XII. Executive Session
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.
XII.A.1. Superintendent Performance Update
XII.B. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
XIII. Trustee Comments/Acknowledgments
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2018 at 7:00 PM - Regular Meeting
Subject:
I. Call To Order
Presenter:
Hoyt Harris, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Hoyt Harris, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Julie Choate, Principal, McCall Elementary School
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
Subject:
V. Campus Presentation - McCall Elementary School
Presenter:
Julie Choate, Principal, McCall Elementary School
Subject:
VI. Commendations
Presenter:
Rick Herrin, Director of Communications & David Lear, Trustee
Subject:
VI.A. 1st Place National FFA Winner - Dylan Sweat
3rd Place National FFA Winners - Corbin Haber and Glenn Seay
Subject:
VI.B. Trustee, Bobby J. Rigues, Friends of Texas Public Schools Ambassador of the Year
Subject:
VII. Board Member Reports
Subject:
VII.A. President's Report
Presenter:
Hoyt Harris, President
Subject:
VII.B. Aledo Education Foundation
Presenter:
Julie Turner
Subject:
VII.B.1. Innovative Teaching Grant Presentation
Presenter:
Shawn Callaway, Aledo Education Foundation Executive Director
Subject:
VII.C. Legislative Sub Committee Report
Presenter:
Bobby J Rigues & Forrest Collins
Subject:
VII.D. Board Operating Procedures Sub Committee Report
Presenter:
Jennifer Loftin, Vice President
Subject:
VIII. Public Comment
Presenter:
Hoyt Harris, President
Subject:
IX. Consent Agenda
Presenter:
Hoyt Harris, President
Subject:
IX.A. Consider Approval of Board Meeting Minutes for November 12 and December 3, 2018
Attachments:
Subject:
IX.B. Consider Approval of Monthly Financial Reports
Attachments:
Subject:
IX.C. Consider Approval of Grant Disbursement from Aledo Education Foundation
Attachments:
Subject:
X. Communication Items
Subject:
X.A. 2018-2019 District Instructional Focus Update
Presenter:
Debbie Mantooth, Math Specialist & Denise Dugger, Executive Director of Accountability
Attachments:
Subject:
X.B. District of Innovation Update
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
X.C. School FIRST (Financial Integrity Rating System of Texas) Rating Report
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
X.D. Assignment of Maintenance and Operations Fund Balance for the year ending August 31st, 2018
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
X.E. District-wide Facility Assessment Plan
Presenter:
Tyler Boswell, Director of Facilities & Construction
Attachments:
Subject:
X.F. Pre-Bond Communication Plan
Presenter:
Rick Herrin, Communications Director and Susan K. Bohn, Superintendent
Attachments:
Subject:
X.G. Timeline for May 4, 2019 Trustee Election
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XI. Action Items
Subject:
XI.A. Consider Approval of Aledo ISD 2019 Legislative Priorities
Presenter:
Bobby J. Rigues, Trustee & Susan K. Bohn, Superintendent
Attachments:
Subject:
XI.B. Consider Approval of Purpose and Charge of 2019 Bearcat Growth Committee and Appointment of Committee Members
Presenter:
Susan K. Bohn, Superintendent
Attachments:
Subject:
XII. Executive Session
Presenter:
Hoyt Harris, President
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
Subject:
XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
Subject:
XIV. Adjourn
Presenter:
Hoyt Harris, President

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