Projector: June 26, 2023 at 8:00 PM - Special Meeting

Meeting Agenda

I. Call To Order

II. Determine a Quorum

III. Public Comment on Agenda Item

IV. Consider Approval of Additional 2023-2024 Staffing Positions

V. Consider Approval of Guaranteed Maximum Price 2 for 2023 Bond Construction Project Lynn McKinney Elementary School

VI. Consider Authorization of Superintendent to Negotiate and Execute Development Agreement between Aledo ISD and FG Aledo Development, LLC Regarding Shared Water Line for the Benefit of McKinney Elementary School

VII. Executive Session

VII.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)

VII.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

VII.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)

VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.

VIII. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 26, 2023 at 8:00 PM - Special Meeting
Subject:	I. Call To Order
Presenter:	Forrest Collins, President
Subject:	II. Determine a Quorum
Subject:	III. Public Comment on Agenda Item
Presenter:	Forrest Collins, President
Subject:	IV. Consider Approval of Additional 2023-2024 Staffing Positions
Presenter:	Lynn McKinney, Deputy Superintendent
Attachments: board template-staffing recommendation June 2023 board template-staffing recommendation June 2023 7/5/2023 at 10:36 AM
Subject:	V. Consider Approval of Guaranteed Maximum Price 2 for 2023 Bond Construction Project Lynn McKinney Elementary School
Presenter:	Chris Campbell, Chief Facilities and Construction Officer
Attachments: 06-19-2023 - Construction Manager At-Risk GMP2 for 2023 Bond Project McKinney ES (2) 06-19-2023 - Construction Manager At-Risk GMP2 for 2023 Bond Project McKinney ES (2) 7/5/2023 at 10:36 AM Aledo ES - Lynn McKinney - GMP#2 6.26.23 R3 Final Cost sheet Aledo ES - Lynn McKinney - GMP#2 6.26.23 R3 Final Cost sheet 7/5/2023 at 10:37 AM
Subject:	VI. Consider Authorization of Superintendent to Negotiate and Execute Development Agreement between Aledo ISD and FG Aledo Development, LLC Regarding Shared Water Line for the Benefit of McKinney Elementary School
Presenter:	Susan K Bohn, Superintendent
Attachments: template_development_agreement_aledoisd_morningstar_fg_aledo template_development_agreement_aledoisd_morningstar_fg_aledo 7/5/2023 at 10:37 AM Development Agreement - Aledo ISD - Morningstar, 06-20-2023 Development Agreement - Aledo ISD - Morningstar, 06-20-2023 7/5/2023 at 10:37 AM
Subject:	VII. Executive Session
Presenter:	Forrest Collins, President
Subject:	VII.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:	VII.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:	VII.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:	VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
Subject:	VIII. Adjourn
Presenter:	Forrest Collins, President

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