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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 Subcommittee Report
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V.E. Bond Subcommittee Report
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V.F. Long Range Facility Planning Subcommittee Report
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VI. Commendations
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VI.A. Academic All-State team members from Aledo High School: Estevan Flores, Ethan Nawrocki and David Jones for baseball; Macy Graf, Caitlin Beaty, Kaylee Lucas and Marissa Powell for softball; Colton Snow, Jack Mitchell and Maverick Savage for boys track and field; Maitlynn Mitchell, Ashley Canady, Gigi Cabello, Eva White and Sophia Isham for girls track and field
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VI.B. UIL Class 5A Girls Golf State Tournament qualifiers from Aledo High School: Alyssa Saunders, Mallory Miller, Sanaa Lemen, Madison Warner and Kayla Morales
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VI.C. UIL Class 5A Boys Golf State Tournament qualifiers from Aledo High School: Braylon Mahaney, Jett Moore, Dylan Kiser, Jake Phillips and Logan Ban
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VI.D. UIL Class 5A State Track and Field Meet qualifiers from Aledo High School and Daniel Ninth Grade Campus: Lauren St. Peters, discus and shot put, Maggie Kilburn, pole vault, Taylor Hindman, pole vault, and Sammy Steffe, Aven Lawrence, Hauss Hejny and Clay Murador, 4X200 relay
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VI.E. Texas FFA State Applied Ag Engineering CDE state qualifiers from Aledo High School: Logan Dalton, Austin Martin, Brycen Gehrens and Corbin Haber
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VI.F. UIL Class 5A State Softball Tournament Bronze Medalists from Aledo High School and Daniel Ninth Grade Campus: Macy Graf, Maddy Jarvis, Reagan Davis, Hannah Pack, Liliana Flores, Caitlin Beaty, Chloe Cox, Presley Hull, Brenlee Gonzales, Claire Byars, Marissa Powell, Kaylee Lucas, Allison Mallard, Maddy Flora, Kayleigh Smith, Rhett Gabbert, Nathalie Touchet, Madysen Boutwell, Texas Ray, Jenna Austin, Heavenly Ramos, Kennis Marx, Taylor McKean and Emilee Frank
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VI.G. New BLT Member: Ranjan George, Transportation Director
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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 Region XI Contracts
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IX.D. Consider Approval of Foreign Exchange Student Waiver
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IX.E. Consider Approval of Annetta Elementary Ed-Flex Title I Schoolwide Waiver
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X. Communication Items
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X.A. District Safety and Security
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X.B. District Instructional Focus
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X.C. 2019 Bond Update
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X.D. Annual Report of the School Health Advisory Council (SHAC)
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X.E. Extension of Custodial Services Contract with PBS of Texas/Pritchard Industries
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X.F. Extension of Grounds Services Contract with Ronnie Walters Lawn Care
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X.G. District Long-Range Facility Planning Update
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XI. Action Items
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XI.A. Consider Approval of 2022-2023 Compensation Plan
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XI.B. Consider Adoption of Health I Curriculum
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XI.C. Consider Approval of Purchase of Student Chromebooks
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XI.D. Consider Approval of New Staffing Recommendations for 2022-2023
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XI.E. Consider Approval of Contingency Allowance Expenditure Authorization for 2019 Bond Project Aledo Middle 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.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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XII.E. Section 551.076 and 551.089 - Deliberation Regarding Security Devices or Security Audits
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XIII. Trustee Comments/Acknowledgments
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2022 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
|
|
| 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
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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: |
Jennifer Taylor, Trustee
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| Subject: |
V.D. Legislative Subcommittee 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, Vice President
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| Subject: |
V.F. Long Range Facility Planning Subcommittee Report
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| Presenter: |
David Lear, Trustee
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| Subject: |
VI. Commendations
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| Subject: |
VI.A. Academic All-State team members from Aledo High School: Estevan Flores, Ethan Nawrocki and David Jones for baseball; Macy Graf, Caitlin Beaty, Kaylee Lucas and Marissa Powell for softball; Colton Snow, Jack Mitchell and Maverick Savage for boys track and field; Maitlynn Mitchell, Ashley Canady, Gigi Cabello, Eva White and Sophia Isham for girls track and field
|
|
| Subject: |
VI.B. UIL Class 5A Girls Golf State Tournament qualifiers from Aledo High School: Alyssa Saunders, Mallory Miller, Sanaa Lemen, Madison Warner and Kayla Morales
|
|
| Subject: |
VI.C. UIL Class 5A Boys Golf State Tournament qualifiers from Aledo High School: Braylon Mahaney, Jett Moore, Dylan Kiser, Jake Phillips and Logan Ban
|
|
| Subject: |
VI.D. UIL Class 5A State Track and Field Meet qualifiers from Aledo High School and Daniel Ninth Grade Campus: Lauren St. Peters, discus and shot put, Maggie Kilburn, pole vault, Taylor Hindman, pole vault, and Sammy Steffe, Aven Lawrence, Hauss Hejny and Clay Murador, 4X200 relay
|
|
| Subject: |
VI.E. Texas FFA State Applied Ag Engineering CDE state qualifiers from Aledo High School: Logan Dalton, Austin Martin, Brycen Gehrens and Corbin Haber
|
|
| Subject: |
VI.F. UIL Class 5A State Softball Tournament Bronze Medalists from Aledo High School and Daniel Ninth Grade Campus: Macy Graf, Maddy Jarvis, Reagan Davis, Hannah Pack, Liliana Flores, Caitlin Beaty, Chloe Cox, Presley Hull, Brenlee Gonzales, Claire Byars, Marissa Powell, Kaylee Lucas, Allison Mallard, Maddy Flora, Kayleigh Smith, Rhett Gabbert, Nathalie Touchet, Madysen Boutwell, Texas Ray, Jenna Austin, Heavenly Ramos, Kennis Marx, Taylor McKean and Emilee Frank
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| Subject: |
VI.G. New BLT Member: Ranjan George, Transportation Director
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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 Region XI Contracts
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Attachments:
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| Subject: |
IX.D. Consider Approval of Foreign Exchange Student Waiver
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Attachments:
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| Subject: |
IX.E. Consider Approval of Annetta Elementary Ed-Flex Title I Schoolwide Waiver
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Attachments:
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| Subject: |
X. Communication Items
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| Subject: |
X.A. District Safety and Security
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| Presenter: |
Susan Bohn, Superintendent
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Attachments:
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| Subject: |
X.B. District Instructional Focus
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| Presenter: |
Amber Crissey, Assistant Superintendent for Curriculum and Instruction
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Attachments:
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| Subject: |
X.C. 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.D. Annual Report of the School Health Advisory Council (SHAC)
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| Presenter: |
Scott Kessel, Executive Director of Student Services
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Attachments:
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| Subject: |
X.E. Extension of Custodial Services Contract with PBS of Texas/Pritchard Industries
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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: |
X.F. Extension of Grounds Services Contract with Ronnie Walters Lawn Care
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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: |
X.G. District Long-Range Facility Planning Update
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| Presenter: |
Susan Bohn, Superintendent; David Lear, Trustee
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of 2022-2023 Compensation Plan
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| Presenter: |
Earl Husfeld, Chief Financial Officer; Sherry Taylor, Executive Director of Human Resources
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Attachments:
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| Subject: |
XI.B. Consider Adoption of Health I Curriculum
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| Presenter: |
Scott Kessel, Executive Director of Student Services
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Attachments:
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| Subject: |
XI.C. Consider Approval of Purchase of Student Chromebooks
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| Presenter: |
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XI.D. Consider Approval of New Staffing Recommendations for 2022-2023
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.E. Consider Approval of Contingency Allowance Expenditure Authorization for 2019 Bond Project Aledo 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: |
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 551.076 and 551.089 - Deliberation Regarding Security Devices or Security Audits
|
|
| Subject: |
XIII. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Hoyt Harris, President
|
|
| Subject: |
XIV. Adjourn
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|
| Presenter: |
Hoyt Harris, President
|
|
