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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 - Aledo Middle School
VI. Commendations
VI.A. School Board Recognition Month
VI.B. Texas Horse Judging Cup, High Point Individual for 2018 - Daeleigh Patridge
VI.C. Bearcat Varsity Football - Class 5A, Division II State Champions
VI.D. Hyles Teacher Attendance Awards - Fall Semester
VI.E. Donation from Aledo ISD Parent Teacher Organization
VII. Executive Session
VII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee.
VII.A.1. Aledo ISD Athletic Director
VIII. Action Item
VIII.A. Consider Approval of Hiring of Steve Wood as Aledo ISD Athletic Director
IX. Board Member Reports
IX.A. President's Report
IX.B. Education Foundation
IX.C. Legislative Sub Committee Report
IX.D. Board Operating Procedures Sub Committee Report
X. Public Comment
XI. Consent Agenda
XI.A. Consider Approval of Board Meeting Minutes for December 17, 2018 and January 8, 2019
XI.B. Consider Approval of Monthly Financial Reports
XII. Communication Items
XII.A. 2018-2019 District Instructional Focus Update
XII.B. Aledo ISD District of Innovation Plan
XII.C. Board Policy Changes related to Aledo ISD District of Innovation Plan
AF (LOCAL) - Innovation Districts
DBA (LOCAL) - Employment Requirements and Restrictions Credentials and Records
DK (LOCAL) - Assignment and Schedules
DNA (LOCAL) - Performance Appraisal Evaluation of Teachers
DNB (LOCAL) - Performance Appraisal Evaluation of Campus Administrators
EB (LOCAL) - School Year
FO (LOCAL) - Student Discipline
XII.D. 2019-2020 District-Wide Instructional Calendar 
XII.E. 2019-2020 Fiscal Year Budget Development Process and Calendar
XIII. Action Items
XIII.A. Consider Approval of  Right-of-Way Easement to the City of Fort Worth
XIII.B. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2018
XIII.C. Consider Ordering the Aledo ISD Trustee Election of May 4, 2019
XIII.D. Consider Approval of Joint Election Agreement and Contract for Election Services with Parker County for May 4, 2019 Trustee Election
XIII.E. Consider Approval of Professional Learning - PLC at Work Institute
XIV. Executive Session
XIV.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee.
XIV.A.1. Superintendent Performance Update
XIV.A.2. Board Duties
XIV.B. 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.
XIV.C. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
XV. Trustee Comments/Acknowledgments
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2019 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:
Mandy Musselwhite, Principal, Aledo Middle School
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
Subject:
V. Campus Presentation - Aledo Middle School
Presenter:
Mandy Musselwhite, Principal, Aledo Middle School
Subject:
VI. Commendations
Presenter:
Rick Herrin, Director of Communications & Forrest Collins, Trustee
Subject:
VI.A. School Board Recognition Month
Subject:
VI.B. Texas Horse Judging Cup, High Point Individual for 2018 - Daeleigh Patridge
Subject:
VI.C. Bearcat Varsity Football - Class 5A, Division II State Champions
Subject:
VI.D. Hyles Teacher Attendance Awards - Fall Semester
Subject:
VI.E. Donation from Aledo ISD Parent Teacher Organization
Subject:
VII. Executive Session
Presenter:
Hoyt Harris, President
Subject:
VII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee.
Subject:
VII.A.1. Aledo ISD Athletic Director
Subject:
VIII. Action Item
Subject:
VIII.A. Consider Approval of Hiring of Steve Wood as Aledo ISD Athletic Director
Presenter:
Susan K. Bohn, Superintendent
Subject:
IX. Board Member Reports
Subject:
IX.A. President's Report
Presenter:
Hoyt Harris, President
Subject:
IX.B. Education Foundation
Presenter:
Julie Turner
Subject:
IX.C. Legislative Sub Committee Report
Presenter:
Bobby J Rigues & Forrest Collins
Subject:
IX.D. Board Operating Procedures Sub Committee Report
Presenter:
Jennifer Loftin, Vice President
Subject:
X. Public Comment
Presenter:
Hoyt Harris, President
Subject:
XI. Consent Agenda
Presenter:
Hoyt Harris, President
Subject:
XI.A. Consider Approval of Board Meeting Minutes for December 17, 2018 and January 8, 2019
Attachments:
Subject:
XI.B. Consider Approval of Monthly Financial Reports
Attachments:
Subject:
XII. Communication Items
Subject:
XII.A. 2018-2019 District Instructional Focus Update
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction, Angela Tims, Principal, Daniel 9th Grade Campus & Zachary Tarrant, Principal, McAnally Intermediate School
Attachments:
Subject:
XII.B. Aledo ISD District of Innovation Plan
Presenter:
Lynn McKinney, Deputy Superintendent, Amber Crissey, Assistant Superintendent Curriculum & Instruction & District of Innovation Committee Members
Attachments:
Subject:
XII.C. Board Policy Changes related to Aledo ISD District of Innovation Plan
AF (LOCAL) - Innovation Districts
DBA (LOCAL) - Employment Requirements and Restrictions Credentials and Records
DK (LOCAL) - Assignment and Schedules
DNA (LOCAL) - Performance Appraisal Evaluation of Teachers
DNB (LOCAL) - Performance Appraisal Evaluation of Campus Administrators
EB (LOCAL) - School Year
FO (LOCAL) - Student Discipline
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII.D. 2019-2020 District-Wide Instructional Calendar 
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII.E. 2019-2020 Fiscal Year Budget Development Process and Calendar
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII. Action Items
Subject:
XIII.A. Consider Approval of  Right-of-Way Easement to the City of Fort Worth
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII.B. Consider Approval of the Annual Financial Audit for the Year Ending August 31, 2018
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII.C. Consider Ordering the Aledo ISD Trustee Election of May 4, 2019
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII.D. Consider Approval of Joint Election Agreement and Contract for Election Services with Parker County for May 4, 2019 Trustee Election
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XIII.E. Consider Approval of Professional Learning - PLC at Work Institute
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
Subject:
XIV. Executive Session
Presenter:
Hoyt Harris, President
Subject:
XIV.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee.
Subject:
XIV.A.1. Superintendent Performance Update
Subject:
XIV.A.2. Board Duties
Subject:
XIV.B. 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.
Subject:
XIV.C. Student - Texas Government Code 551.082 - Personally Identifiable Information about Public School Student
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
Subject:
XVI. Adjourn
Presenter:
Hoyt Harris, President

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