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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. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
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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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VI. Public Comment on Non-Agenda Item
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VII. Public Comment on Agenda Item
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VIII. Action Items
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VIII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project: Middle School No. 2 (McAnally Middle School)
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VIII.B. Consideration and Possible Adoption of Resolution Regarding Extension of COVID-19 Emergency Paid Sick Leave
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IX. Executive Session
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IX.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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IX.A.1. Superintendent Performance Update
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IX.B. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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X. Trustee Comments/Acknowledgments
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XI. 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: | January 11, 2021 at 5:00 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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| 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
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| Subject: |
V. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
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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: |
VI. Public Comment on Non-Agenda Item
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VII. Public Comment on Agenda Item
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| Presenter: |
Hoyt Harris, President
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| Subject: |
VIII. Action Items
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| Subject: |
VIII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project: Middle School No. 2 (McAnally Middle School)
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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.B. Consideration and Possible Adoption of Resolution Regarding Extension of COVID-19 Emergency Paid Sick Leave
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| Presenter: |
Sherry Taylor, Executive Director of Human Resources
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Attachments:
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| Subject: |
IX. Executive Session
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| Presenter: |
Hoyt Harris, President
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| Subject: |
IX.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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| Subject: |
IX.A.1. Superintendent Performance Update
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| Subject: |
IX.B. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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| Subject: |
X. Trustee Comments/Acknowledgments
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| Presenter: |
Hoyt Harris, President
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| Subject: |
XI. Adjourn
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| Presenter: |
Hoyt Harris, President
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