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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 - Vandagriff Elementary School
VI. Commendations
VI.A. All State Choir - Madison O'Brien and Danielle Harrington
VI.B. Camp Fire Ella C. McFadden Service to Youth Award - Lynn McKinney
VII. Board Member Reports
VII.A. President's Report
VII.B. Aledo Education Foundation
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 January 22, 2019
IX.B. Consider Approval of Monthly Financial Reports
IX.C. Consider Approval of Amendment to 2018-2019 T-TESS Appraiser List
IX.D. Consider the Approval of Engagement of Law Firm of Thompson & Horton LLP Attorneys
X. Communication Items
X.A. 2018-2019 District Instructional Focus Update
X.B. Bearcat Growth Committee Bond Planning Update 
X.C. Spring 2019 Aledo ISD Demographic Report
XI. Action Items
XI.A. Consider Approval Of District of Innovation Designation
XI.B. Consider Approval of 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
XI.C. Consider Approval of Aledo ISD District-Wide Calendar
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 of employee.
XII.A.1. Superintendent Performance Update
XII.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.
XIII. Trustee Comments/Acknowledgments
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2019 at 6:00 PM - Regular Meeting
Subject:
I. Call To Order
Presenter:
Hoyt Harris, President
Time:
6:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Hoyt Harris, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Stephanie Covington, Principal, Vandagriff Elementary School
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
Subject:
V. Campus Presentation - Vandagriff Elementary School
Presenter:
Stephanie Covington, Principal, Vandagriff Elementary School
Subject:
VI. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Julie Turner, Trustee
Subject:
VI.A. All State Choir - Madison O'Brien and Danielle Harrington
Subject:
VI.B. Camp Fire Ella C. McFadden Service to Youth Award - Lynn McKinney
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.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 January 22, 2019
Attachments:
Subject:
IX.B. Consider Approval of Monthly Financial Reports
Attachments:
Subject:
IX.C. Consider Approval of Amendment to 2018-2019 T-TESS Appraiser List
Attachments:
Subject:
IX.D. Consider the Approval of Engagement of Law Firm of Thompson & Horton LLP Attorneys
Attachments:
Subject:
X. Communication Items
Subject:
X.A. 2018-2019 District Instructional Focus Update
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
Subject:
X.B. Bearcat Growth Committee Bond Planning Update 
Presenter:
Bearcat Growth Committee Co-Chairs & BGC Members
Attachments:
Subject:
X.C. Spring 2019 Aledo ISD Demographic Report
Presenter:
Templeton Demographics
Attachments:
Subject:
XI. Action Items
Subject:
XI.A. Consider Approval Of District of Innovation Designation
Presenter:
Lynn McKinney, Deputy Superintendent & Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
Subject:
XI.B. Consider Approval of 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:
XI.C. Consider Approval of Aledo ISD District-Wide Calendar
Presenter:
Lynn McKinney, Deputy Superintendent & Amber Crissey, Assistant Superintendent Curriculum & Instruction
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 of employee.
Subject:
XII.A.1. Superintendent Performance Update
Subject:
XII.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:
XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
Subject:
XIV. Adjourn
Presenter:
Hoyt Harris, President

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