Meeting Agenda
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I. Call To Order
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II. Determine a Quorum
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III. Moment of Silent Prayer or Reflection
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IV. Pledge of Allegiance to the United States and Texas Flags
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V. Commendations
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V.A. Recognition of Outgoing Board Member - Bobby J Rigues
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VI. Swearing in of School Board Members, Places 4 and 5
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VII. Campus Presentation - Daniel 9th Grade Campus
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VIII. Commendations
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VIII.A. AHS Robotics Team UIL State & FIRST World Challenge qualifier
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VIII.B. AHS Visual Arts Scholastic Event (VASE) State Qualifiers
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VIII.C. FFA National Qualifier - AHS Horse Judging Team, Caitlin Witte, Gabby Shultz, Daeleigh Patridge and Simone Keck
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VIII.D. AMS - Duke University Talent Identification Program
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VIII.E. Capturing Kids' Hearts National Showcase School - Vandagriff Elementary
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VIII.F. Business Development Group of Aledo (BDGA) - Business Education Partnership Award by Career Technical Educators of North Texas
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VIII.G. Green Crystal Award - Presented to Aledo ISD SHAC by the Center for Children's Health led by Cook Children's
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VIII.H. 2019 SHAC In Action Award Winner - Presented to Aledo ISD by It's Time Texas
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VIII.I. Introduction of Walsh Elementary Principal - Holly Elgin
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VIII.J. Introduction of Director of Assessment & Accountability - Candace Summerhill
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VIII.K. Introduction of Instructional Specialists - Katie Graves, Heather Holt, Karey Moore, Hannah Parsley, April Riley, Miranda Bauer, Shelly Morrill
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IX. Board Member Reports
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IX.A. President's Report
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IX.A.1. 2019 - 2020 Budget Update
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IX.B. Education Foundation
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IX.C. Legislative Sub Committee Report
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IX.C.1. Action Item: Consider Approval of Aledo Independent School District Resolution No. 05212019-1, Regarding State School Finance System and Local Property Taxes
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IX.D. Board Operating Procedures Sub Committee Report
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IX.D.1. Action Item: Board Operating Procedures Manual
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IX.D.2. Communication Item: BBF (LOCAL) Board Members - Ethics
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X. Public Comment
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XI. Consent Agenda
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XI.A. Consider Approval of Board Meeting Minutes for April 15 and May 9, 2019
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XI.B. Consider Approval of Monthly Financial Reports
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XI.C. Consider Approval of Region XI Contracts
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XII. Communication Items
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XII.A. 2018-2019 District Instructional Focus Update
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XII.B. Bearcat Growth Committee Update (BGC)
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XII.C. Annual Report of the School Health Advisory Council (SHAC)
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XII.D. Aledo ISD Grade Point Average and Class Rank Policy Review Process
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XII.E. TASB Board Policy Update 112
BJA (LOCAL) Superintendent Qualifications and Duties CCG (LOCAL) Local Revenue Sources,Ad Valorem Taxes CCGA (LOCAL) Ad Valorem Taxes, Exemptions and Payments CH (LOCAL) Purchasing and Acquisition CQ (LOCAL) Technology Resources CV (LOCAL) Facilities Construction DCB (LOCAL) Employment Practices Term Contracts DH (LOCAL) Employee Standards of Conduct DIA (LOCAL) Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation FMA (LOCAL) Student Activities, School Sponsored Publications FNG (LOCAL) Student Rights and Responsibilities, Student and Parent Complaints/Grievances GF (LOCAL) Public Complaints GKA (LOCAL) Community Relations, Conduct On School Premises GKB (LOCAL) Community Relations, Advertising and Fundraising |
XIII. Action Items
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XIII.A. Consider Approval of Technology Equipment Purchase for Future Ready Aledo and Student Growth with 2015 Bond Funds
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XIII.B. Consider Approval of Purchase of Mechanical HVAC Replacement Units for Stuard Elementary School, Vandagriff Elementary School Rock Gym, Aledo High School Agriculture Building, and Aledo High School Weight Room with Bond Funds
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XIII.C. Consider Approval of Purchase of School Bus Order with 2015 Bond Funds
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XIV. Executive Session
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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.
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XIV.A.1. Superintendent Performance Update
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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.
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XIV.C. Qualifications of Public Officers - Texas Government Code Section - 551.005
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XIV.C.1. Board Officer Reorganization
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XIV.D. Safety & Security - Texas Government Code Section 551.076
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XIV.E. Student - Texas Government Code Section 551.082 - Personally Identifiable Information about Public School Student
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XV. Action from Executive Session
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XV.A. Election of Board Officers
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XV.B. Consider Approval of District Datacenter/Security Upgrades
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XVI. Trustee Comments/Acknowledgments
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call To Order
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Presenter: |
Hoyt Harris, President
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Time: |
6:00 P.M.
|
|
Subject: |
II. Determine a Quorum
|
|
Presenter: |
Hoyt Harris, President
|
|
Subject: |
III. Moment of Silent Prayer or Reflection
|
|
Presenter: |
Hoyt Harris, President
|
|
Subject: |
IV. Pledge of Allegiance to the United States and Texas Flags
|
|
Presenter: |
Angela Tims, Principal, & David Durnil, Assistant Principal, Daniel 9th Grade Campus
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|
Subject: |
V. Commendations
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|
Presenter: |
Rick Herrin, Director of Communications
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|
Subject: |
V.A. Recognition of Outgoing Board Member - Bobby J Rigues
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|
Subject: |
VI. Swearing in of School Board Members, Places 4 and 5
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Presenter: |
Judy Worthington, Secretary to the AISD Board of Trustees
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Subject: |
VII. Campus Presentation - Daniel 9th Grade Campus
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Presenter: |
Angela Tims, Principal, & David Durnil, Assistant Principal, Daniel 9th Grade Campus
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Subject: |
VIII. Commendations
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Presenter: |
Rick Herrin, Director of Communications & Jessica Brown, Trustee
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Subject: |
VIII.A. AHS Robotics Team UIL State & FIRST World Challenge qualifier
|
|
Subject: |
VIII.B. AHS Visual Arts Scholastic Event (VASE) State Qualifiers
|
|
Subject: |
VIII.C. FFA National Qualifier - AHS Horse Judging Team, Caitlin Witte, Gabby Shultz, Daeleigh Patridge and Simone Keck
|
|
Subject: |
VIII.D. AMS - Duke University Talent Identification Program
|
|
Subject: |
VIII.E. Capturing Kids' Hearts National Showcase School - Vandagriff Elementary
|
|
Subject: |
VIII.F. Business Development Group of Aledo (BDGA) - Business Education Partnership Award by Career Technical Educators of North Texas
|
|
Subject: |
VIII.G. Green Crystal Award - Presented to Aledo ISD SHAC by the Center for Children's Health led by Cook Children's
|
|
Subject: |
VIII.H. 2019 SHAC In Action Award Winner - Presented to Aledo ISD by It's Time Texas
|
|
Subject: |
VIII.I. Introduction of Walsh Elementary Principal - Holly Elgin
|
|
Subject: |
VIII.J. Introduction of Director of Assessment & Accountability - Candace Summerhill
|
|
Subject: |
VIII.K. Introduction of Instructional Specialists - Katie Graves, Heather Holt, Karey Moore, Hannah Parsley, April Riley, Miranda Bauer, Shelly Morrill
|
|
Subject: |
IX. Board Member Reports
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|
Subject: |
IX.A. President's Report
|
|
Presenter: |
Hoyt Harris, President
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|
Subject: |
IX.A.1. 2019 - 2020 Budget Update
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|
Subject: |
IX.B. Education Foundation
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Presenter: |
Julie Turner
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Subject: |
IX.C. Legislative Sub Committee Report
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Presenter: |
Bobby J Rigues & Forrest Collins
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Subject: |
IX.C.1. Action Item: Consider Approval of Aledo Independent School District Resolution No. 05212019-1, Regarding State School Finance System and Local Property Taxes
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|
Attachments:
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Subject: |
IX.D. Board Operating Procedures Sub Committee Report
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Presenter: |
Jennifer Loftin, Vice President
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Subject: |
IX.D.1. Action Item: Board Operating Procedures Manual
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Attachments:
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Subject: |
IX.D.2. Communication Item: BBF (LOCAL) Board Members - Ethics
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Attachments:
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Subject: |
X. Public Comment
|
|
Presenter: |
Hoyt Harris, President
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|
Subject: |
XI. Consent Agenda
|
|
Presenter: |
Hoyt Harris, President
|
|
Subject: |
XI.A. Consider Approval of Board Meeting Minutes for April 15 and May 9, 2019
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|
Attachments:
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||
Subject: |
XI.B. Consider Approval of Monthly Financial Reports
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|
Attachments:
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Subject: |
XI.C. Consider Approval of Region XI Contracts
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Attachments:
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Subject: |
XII. Communication Items
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Subject: |
XII.A. 2018-2019 District Instructional Focus Update
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Presenter: |
Amber Crissey, Assistant Superintendent Curriculum & Instruction, Cheryl Wooten, Director of Special Programs & Rebecca Faulkner, Special Programs Coordinator
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Attachments:
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Subject: |
XII.B. Bearcat Growth Committee Update (BGC)
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Presenter: |
Susan K. Bohn, Superintendent, and Members of the Bearcat Growth Committee
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Attachments:
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Subject: |
XII.C. Annual Report of the School Health Advisory Council (SHAC)
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Presenter: |
Scott Kessel, Director of Student Services & Safety
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Attachments:
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Subject: |
XII.D. Aledo ISD Grade Point Average and Class Rank Policy Review Process
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Presenter: |
Scott Kessel, Director Student Services & Safety
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|
Attachments:
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Subject: |
XII.E. TASB Board Policy Update 112
BJA (LOCAL) Superintendent Qualifications and Duties CCG (LOCAL) Local Revenue Sources,Ad Valorem Taxes CCGA (LOCAL) Ad Valorem Taxes, Exemptions and Payments CH (LOCAL) Purchasing and Acquisition CQ (LOCAL) Technology Resources CV (LOCAL) Facilities Construction DCB (LOCAL) Employment Practices Term Contracts DH (LOCAL) Employee Standards of Conduct DIA (LOCAL) Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation FMA (LOCAL) Student Activities, School Sponsored Publications FNG (LOCAL) Student Rights and Responsibilities, Student and Parent Complaints/Grievances GF (LOCAL) Public Complaints GKA (LOCAL) Community Relations, Conduct On School Premises GKB (LOCAL) Community Relations, Advertising and Fundraising |
|
Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
XIII. Action Items
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|
Subject: |
XIII.A. Consider Approval of Technology Equipment Purchase for Future Ready Aledo and Student Growth with 2015 Bond Funds
|
|
Presenter: |
Brooks Moore, Director of Technology
|
|
Attachments:
|
||
Subject: |
XIII.B. Consider Approval of Purchase of Mechanical HVAC Replacement Units for Stuard Elementary School, Vandagriff Elementary School Rock Gym, Aledo High School Agriculture Building, and Aledo High School Weight Room with Bond Funds
|
|
Presenter: |
Tyler Boswell, Director of Construction & Facilities
|
|
Attachments:
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Subject: |
XIII.C. Consider Approval of Purchase of School Bus Order with 2015 Bond Funds
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Presenter: |
Ken Burns, Director of Transportation
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|
Attachments:
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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.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. Qualifications of Public Officers - Texas Government Code Section - 551.005
|
|
Subject: |
XIV.C.1. Board Officer Reorganization
|
|
Subject: |
XIV.D. Safety & Security - Texas Government Code Section 551.076
|
|
Subject: |
XIV.E. Student - Texas Government Code Section 551.082 - Personally Identifiable Information about Public School Student
|
|
Subject: |
XV. Action from Executive Session
|
|
Presenter: |
Hoyt Harris, President
|
|
Subject: |
XV.A. Election of Board Officers
|
|
Subject: |
XV.B. Consider Approval of District Datacenter/Security Upgrades
|
|
Presenter: |
Brooks Moore, Director of Technology
|
|
Attachments:
|
||
Subject: |
XVI. Trustee Comments/Acknowledgments
|
|
Presenter: |
Hoyt Harris, Board President
|
|
Subject: |
XVII. Adjourn
|
|
Presenter: |
Hoyt Harris, President
|