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/Aledo Growth Committee Report
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VI. Campus Presentation - Annetta Elementary
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VII. Commendations
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VII.A. Bearcats of Character: Curiosity- Paul Mulenga, Aledo High School; Angel Morales Bays, Aledo Learning Center; Lincoln Durnil, Daniel Ninth Grade; Dean Timmerman, Aledo Middle School; Nicholas DeLuca, McAnally Middle School; Brody Kyle, Annetta Elementary; Addison Kemp, Coder Elementary; Oliver Lyle, McCall Elementary; Henry Bitler, Stuard Elementary; Hadley Felczak, Vandagriff Elementary; Nolan Crenshaw, Walsh Elementary
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VII.B. New Bearcat Leadership Team Member: Christopher Campbell, Chief Facilities and Construction Officer
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VIII. Public Comment on Non-Agenda Item
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IX. Public Comment on Agenda Item
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X. Consent Agenda
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X.A. Consider Approval of Board Minutes
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X.B. Consider Approval of Monthly Financial Reports
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X.C. Consider Approval of Interlocal Agreement between the Town of Annetta, Texas and Aledo Independent School District Regarding Use of Utility Vehicle
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X.D. Consider Approval of 2022-2023 General Fund Budget Amendment
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XI. Communication Items
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XI.A. 2022-2023 District Instructional Focus
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XI.B. 2019 Bond Update
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XI.C. 2022-2023 District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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XI.D. Purchase of Technology Annual License and Warranty Renewals
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XI.E. Public Notice of Federal Grant Applications for 2022-2023
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XII. Action Items
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XII.A. Consider Approval of TASB Board Policy Update 119
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XII.B. Consider Approval of Policy Update Recommendations Following Board Policy Review
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XII.C. Consider Approval of Memorandum of Understanding (MOU) between the Aledo Education Foundation and Aledo Independent School District
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XII.D. Consider Approval of Permanent Sewer Facility Easement between the City of Fort Worth, Texas and Aledo Independent School District and Temporary Construction Easement Between Quail Valley DEVCO VLO, LLC and Aledo Independent School District
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XIII. Executive Session
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XIII.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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XIII.A.1. Superintendent Performance Update
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XIII.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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XIII.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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XIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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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 19, 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
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|
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
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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 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/Aledo Growth Committee Report
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Presenter: |
David Lear, Trustee; Dan Reilley & Kelli Stumbo, Aledo Growth Committee Co-Chairs
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Subject: |
VI. Campus Presentation - Annetta Elementary
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Presenter: |
Holly Elgin, Principal
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Subject: |
VII. Commendations
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|
Subject: |
VII.A. Bearcats of Character: Curiosity- Paul Mulenga, Aledo High School; Angel Morales Bays, Aledo Learning Center; Lincoln Durnil, Daniel Ninth Grade; Dean Timmerman, Aledo Middle School; Nicholas DeLuca, McAnally Middle School; Brody Kyle, Annetta Elementary; Addison Kemp, Coder Elementary; Oliver Lyle, McCall Elementary; Henry Bitler, Stuard Elementary; Hadley Felczak, Vandagriff Elementary; Nolan Crenshaw, Walsh Elementary
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Presenter: |
Scott Kessel, Executive Director of Student Services
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Subject: |
VII.B. New Bearcat Leadership Team Member: Christopher Campbell, Chief Facilities and Construction Officer
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Subject: |
VIII. Public Comment on Non-Agenda Item
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Presenter: |
Hoyt Harris, President
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Subject: |
IX. Public Comment on Agenda Item
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Presenter: |
Hoyt Harris, President
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Subject: |
X. Consent Agenda
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Presenter: |
Hoyt Harris, President
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Subject: |
X.A. Consider Approval of Board Minutes
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|
Attachments:
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Subject: |
X.B. Consider Approval of Monthly Financial Reports
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|
Attachments:
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||
Subject: |
X.C. Consider Approval of Interlocal Agreement between the Town of Annetta, Texas and Aledo Independent School District Regarding Use of Utility Vehicle
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|
Attachments:
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Subject: |
X.D. Consider Approval of 2022-2023 General Fund Budget Amendment
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Attachments:
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Subject: |
XI. Communication Items
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Subject: |
XI.A. 2022-2023 District Instructional Focus
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Presenter: |
Dr. Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Angie Wilkinson, Advanced Academics Coordinator
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Attachments:
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Subject: |
XI.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: |
XI.C. 2022-2023 District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
XI.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: |
XI.E. Public Notice of Federal Grant Applications for 2022-2023
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XII. Action Items
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Subject: |
XII.A. Consider Approval of TASB Board Policy Update 119
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
XII.B. Consider Approval of Policy Update Recommendations Following Board Policy Review
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Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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Subject: |
XII.C. Consider Approval of Memorandum of Understanding (MOU) between the Aledo Education Foundation and Aledo Independent School District
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Presenter: |
Susan Bohn, Superintendent
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|
Attachments:
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Subject: |
XII.D. Consider Approval of Permanent Sewer Facility Easement between the City of Fort Worth, Texas and Aledo Independent School District and Temporary Construction Easement Between Quail Valley DEVCO VLO, LLC and Aledo Independent School District
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XIII. Executive Session
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|
Presenter: |
Hoyt Harris, President
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|
Subject: |
XIII.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: |
XIII.A.1. Superintendent Performance Update
|
|
Subject: |
XIII.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: |
XIII.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: |
XIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
|
|
Subject: |
XIV. Trustee Comments/Acknowledgments
|
|
Presenter: |
Hoyt Harris, President
|
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Subject: |
XV. Adjourn
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Presenter: |
Hoyt Harris, President
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