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Meeting Agenda
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I. Call To Order
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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IV. Moment of Silent Prayer or Reflection
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V. Board Member Reports
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V.A. President's Report
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V.B. Superintendent's Report
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V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
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V.D. Legislative Sub Committee Report
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V.E. Bond Subcommittee Report
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VI. Campus Presentation - Vandagriff Elementary
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VII. Public Comment on Non-Agenda Item
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VIII. Public Comment on Agenda Item
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IX. Consent Agenda
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IX.A. Consider Approval of Board Minutes
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IX.B. Consider Approval of Monthly Financial Reports
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IX.C. Consider Approval of 2021-2022 General Fund Budget Amendment
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X. Communication Items
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X.A. 2021-2022 District Instructional Focus
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X.B. 2019 Bond Update
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X.C. 2021-2022 District and Campus Improvement Plans
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X.D. Purchase of Technology Annual License and Warranty Renewals
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X.E. Public Notice of Federal Grant Applications for 2021-2022
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XI. Action Items
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XI.A. Consider Approval of 2021-2022 School Health Advisory Council (SHAC) Members
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XI.B. Consideration and Possible Approval of Resolution Regarding Extended COVID-19 Leave During Pandemic
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XI.C. Consider Approval of Purchase of Network Equipment for Aledo Middle School, McAnally Middle School, and New Vandagriff Elementary School
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XII. Executive Session
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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)
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XII.A.1. Superintendent Performance Update
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XII.A.2. Superintendent's Contract
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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
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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)
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XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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XIII. Consider Approval of Superintendent's Contract
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XIV. Trustee Comments/Acknowledgments
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call To Order
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| Presenter: |
Hoyt Harris, President
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| Subject: |
II. Determine a Quorum
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|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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|
| Subject: |
IV. Moment of Silent Prayer or Reflection
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|
| Presenter: |
Hoyt Harris, President
|
|
| Subject: |
V. Board Member Reports
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|
| Subject: |
V.A. President's Report
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
V.B. Superintendent's Report
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|
| Presenter: |
Susan K. Bohn, Superintendent
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| Subject: |
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
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| Presenter: |
Julie Turner, Trustee
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| Subject: |
V.D. Legislative Sub Committee Report
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| Presenter: |
Forrest Collins, Secretary
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| Subject: |
V.E. Bond Subcommittee Report
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| Presenter: |
Jessica Brown, Trustee
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| Subject: |
VI. Campus Presentation - Vandagriff Elementary
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| Subject: |
VII. Public Comment on Non-Agenda Item
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VIII. Public Comment on Agenda Item
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| Presenter: |
Hoyt Harris, President
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| Subject: |
IX. Consent Agenda
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| Presenter: |
Hoyt Harris, President
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| Subject: |
IX.A. Consider Approval of Board Minutes
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Attachments:
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| Subject: |
IX.B. Consider Approval of Monthly Financial Reports
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Attachments:
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| Subject: |
IX.C. Consider Approval of 2021-2022 General Fund Budget Amendment
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Attachments:
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| Subject: |
X. Communication Items
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| Subject: |
X.A. 2021-2022 District Instructional Focus
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| Presenter: |
Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Rebecca Faulkner, Director of Special Programs
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Attachments:
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| Subject: |
X.B. 2019 Bond Update
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| Presenter: |
Tyler Boswell, Director of Construction and Facilities
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Attachments:
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| Subject: |
X.C. 2021-2022 District and Campus Improvement Plans
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.D. Purchase of Technology Annual License and Warranty Renewals
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| Presenter: |
Brooks Moore, Director of Technology
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Attachments:
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| Subject: |
X.E. Public Notice of Federal Grant Applications for 2021-2022
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of 2021-2022 School Health Advisory Council (SHAC) Members
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| Presenter: |
Scott Kessel, Executive Director of Student Services
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Attachments:
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| Subject: |
XI.B. Consideration and Possible Approval of Resolution Regarding Extended COVID-19 Leave During Pandemic
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| Presenter: |
Sherry Taylor, Executive Director of Human Resources
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Attachments:
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| Subject: |
XI.C. Consider Approval of Purchase of Network Equipment for Aledo Middle School, McAnally Middle School, and New Vandagriff Elementary School
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XII. Executive Session
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| Presenter: |
Hoyt Harris, President
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|
| 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.A.2. Superintendent's Contract
|
|
| 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: |
XIII. Consider Approval of Superintendent's Contract
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| Presenter: |
Hoyt Harris, President
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|
| Subject: |
XIV. Trustee Comments/Acknowledgments
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| Presenter: |
Hoyt Harris, President
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| Subject: |
XV. Adjourn
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| Presenter: |
Hoyt Harris, President
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