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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. Public Comment on Agenda Item
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IV. Public Comment on Non Agenda Item
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V. Update on COVID-19 Impact on District Operations and Community Needs
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V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
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V.B. Challenges Related to Instructional Delivery Models
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VI. Communication Item
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VI.A. Review of Potential Taxable Bond Refunding Opportunities
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VII. Action Item
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VII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project Elementary School No. 6
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VIII. Executive Session
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VIII.A. Texas Government Code Sections 551.071 and 551.129 - Consultation with Attorney
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VIII.A.1. Consultation with legal counsel regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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IX. Action Item
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IX.A. Consideration and possible action regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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Aledo Independent School District Vision The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If, during the course of the meeting covered by this agenda, the Board should determine that a closed session of the Board should be held or is required in relation to any item included on this agenda, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this agenda or as soon after the commencement of the meeting covered by this agenda as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 - 551.084, inclusive, of the Open Meetings Act. |
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| Meeting: | October 5, 2020 at 6:00 PM - Special 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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| Presenter: |
Hoyt Harris, President
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| Subject: |
III. Public Comment on Agenda Item
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| Subject: |
IV. Public Comment on Non Agenda Item
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| Subject: |
V. Update on COVID-19 Impact on District Operations and Community Needs
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| Presenter: |
Susan K Bohn, Superintendent
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Attachments:
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| Subject: |
V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
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| Presenter: |
Susan K Bohn, Superintendent
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| Subject: |
V.B. Challenges Related to Instructional Delivery Models
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| Presenter: |
Susan K Bohn, Superintendent
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| Subject: |
VI. Communication Item
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| Subject: |
VI.A. Review of Potential Taxable Bond Refunding Opportunities
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
VII. Action Item
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| Subject: |
VII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project Elementary School No. 6
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| Presenter: |
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
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Attachments:
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| Subject: |
VIII. Executive Session
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| Subject: |
VIII.A. Texas Government Code Sections 551.071 and 551.129 - Consultation with Attorney
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| Subject: |
VIII.A.1. Consultation with legal counsel regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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| Subject: |
IX. Action Item
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| Subject: |
IX.A. Consideration and possible action regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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| Subject: |
X. Adjourn
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| Presenter: |
Hoyt Harris, President
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