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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. Board Member Reports
V.A. President's Report
V.B. Superintendent's Report
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
V.D. Legislative Sub Committee Report
V.E. Bond Subcommittee Report
VI. Commendations
VI.A. Missey Head- Fine Arts Coordinator, District Wide
Stefanie Mathews- Assistant Principal, Daniel Ninth Grade Center
VII. Public Comment on Non-Agenda Item
VIII. Public Comment on Agenda Item
IX. Consent Agenda
IX.A. Consider Approval of Board Minutes
IX.B. Consider Approval of Instructional and Athletic Supplies Vendor List
IX.C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County
IX.D. Consider Approval of Monthly Financial Reports
IX.E. Consider Approval of 2021-2022 Appraiser List/Appraisal Calendar
IX.F. Consider Approval of Contract for Residential Placement of Student
IX.G. Consider Approval of Proposals for Special Education Services
IX.H. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as Related to the State of Texas' Recapture of Funds
IX.I. Consider Approval of Interlocal Agreement to Join Tarrant County Cooperative Purchasing Program
X. Communication Items
X.A. 2021-2022 District Instructional Focus
X.B. Bond Progress Committee Presentation
X.C. 2019 Bond Update
X.D. TASB Board Policy Update
DEC (Local)- Compensation and Benefits: Leaves and Absences
XI. Action Items
XI.A. Consider Approval of the Aledo ISD 2021-2022 Report Card to the Community
XI.B. Consider Approval of 2021-2022 Aledo ISD Student Code of Conduct
XI.C. Consider Approval of Purchase of Lexia Core5 Reading
XI.D. Consider Approal of Purchase of IXL Learning Math & Real-Time Diagnostic Assessment
XI.E. Consider Approval of Bank Depository Contract
XI.F. Consider Approval for Increase in Aledo High School Baseball and Softball Fields Synthetic Turf Contract
XI.G. Consider Approval of Revision to Policy FNF (Local)
XI.H. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly 
XI.I. Consider Approval of Nomination of Trustees to the National School Board Association's Advocacy Institute
XII. Executive Session
XII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)
XII.A.1. Superintendent Performance Update
XII.B. Section 551.071- Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
XII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)
XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
XII.E. Section 551.087- Deliberation Regarding Economic Development Negotiations- The Board will discuss commercial or financial information regarding economic development 
XII.E.1. Projection Location: I-20 South and Aledo Iona Road North
XIII. Trustee Comments/Acknowledgments
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2021 at 6:00 PM - Regular Meeting
Subject:
I. Call To Order
Presenter:
Hoyt Harris, President
Subject:
II. Determine a Quorum
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
Subject:
V. Board Member Reports
Subject:
V.A. President's Report
Presenter:
Hoyt Harris, President
Subject:
V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
Subject:
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Julie Turner, Trustee
Subject:
V.D. Legislative Sub Committee Report
Presenter:
Forrest Collins, Secretary
Subject:
V.E. Bond Subcommittee Report
Presenter:
Jessica Brown, Trustee
Subject:
VI. Commendations
Subject:
VI.A. Missey Head- Fine Arts Coordinator, District Wide
Stefanie Mathews- Assistant Principal, Daniel Ninth Grade Center
Subject:
VII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
Subject:
VIII. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
Subject:
IX. Consent Agenda
Presenter:
Hoyt Harris, President
Subject:
IX.A. Consider Approval of Board Minutes
Attachments:
Subject:
IX.B. Consider Approval of Instructional and Athletic Supplies Vendor List
Attachments:
Subject:
IX.C. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County
Attachments:
Subject:
IX.D. Consider Approval of Monthly Financial Reports
Attachments:
Subject:
IX.E. Consider Approval of 2021-2022 Appraiser List/Appraisal Calendar
Attachments:
Subject:
IX.F. Consider Approval of Contract for Residential Placement of Student
Attachments:
Subject:
IX.G. Consider Approval of Proposals for Special Education Services
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
IX.H. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as Related to the State of Texas' Recapture of Funds
Attachments:
Subject:
IX.I. Consider Approval of Interlocal Agreement to Join Tarrant County Cooperative Purchasing Program
Attachments:
Subject:
X. Communication Items
Subject:
X.A. 2021-2022 District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
Subject:
X.B. Bond Progress Committee Presentation
Presenter:
Carolyn Rekerdres, BPC Member
Attachments:
Subject:
X.C. 2019 Bond Update
Presenter:
Tyler Boswell, Director of Construction and Facilities
Attachments:
Subject:
X.D. TASB Board Policy Update
DEC (Local)- Compensation and Benefits: Leaves and Absences
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XI. Action Items
Subject:
XI.A. Consider Approval of the Aledo ISD 2021-2022 Report Card to the Community
Presenter:
Hoyt Harris, President; Susan K Bohn, Superintendent
Attachments:
Subject:
XI.B. Consider Approval of 2021-2022 Aledo ISD Student Code of Conduct
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XI.C. Consider Approval of Purchase of Lexia Core5 Reading
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
Subject:
XI.D. Consider Approal of Purchase of IXL Learning Math & Real-Time Diagnostic Assessment
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
Attachments:
Subject:
XI.E. Consider Approval of Bank Depository Contract
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
Subject:
XI.F. Consider Approval for Increase in Aledo High School Baseball and Softball Fields Synthetic Turf Contract
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
Subject:
XI.G. Consider Approval of Revision to Policy FNF (Local)
Presenter:
Scott Kessel, Executive Director of Student Services
Attachments:
Subject:
XI.H. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly 
Presenter:
Hoyt Harris, President
Attachments:
Subject:
XI.I. Consider Approval of Nomination of Trustees to the National School Board Association's Advocacy Institute
Presenter:
Hoyt Harris, President
Attachments:
Subject:
XII. Executive Session
Presenter:
Hoyt Harris, President
Subject:
XII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)
Subject:
XII.A.1. Superintendent Performance Update
Subject:
XII.B. Section 551.071- Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
Subject:
XII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)
Subject:
XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
Subject:
XII.E. Section 551.087- Deliberation Regarding Economic Development Negotiations- The Board will discuss commercial or financial information regarding economic development 
Subject:
XII.E.1. Projection Location: I-20 South and Aledo Iona Road North
Subject:
XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
Subject:
XIV. Adjourn
Presenter:
Hoyt Harris, President

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