|
Meeting Agenda
|
|---|
|
I. Call To Order
|
|
II. Determine a Quorum
|
|
III. Pledge of Allegiance to the United States and Texas Flags
|
|
IV. Moment of Silent Prayer or Reflection
|
|
V. Board Member Reports
|
|
V.A. President's Report
|
|
V.B. Superintendent's Report
|
|
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
|
|
V.D. Legislative Subcommittee Report
|
|
V.E. Bond Subcommittee Report
|
|
VI. Campus Presentation - Aledo Middle School
|
|
VII. Commendations
|
|
VII.A. Bearcats of Character: Perspective- Bruno Nogueira, Aledo High School; Melony Bradley, Aledo Learning Center; Omari Din-Mbuh, Daniel Ninth Grade; Grace Ruse, Aledo Middle School; Josue Solano, McAnally Middle School; Louis Bacigalupo, Annetta Elementary School; Quinn Romero, Coder Elementary School; Amalia Marrero-Guzman, McCall Elementary School; Violet Newburn, Stuard Elementary School; Kenzie Primera, Vandagriff Elementary School; Lyla Olvera, Walsh Elementary School
|
|
VII.B. National Merit Semifinalist- Jack McCarty; Aledo High School/Daniel Ninth Grade Center
|
|
VII.C. National Merit Commended Students- Austin Beal, Reichen Brewer, Noah Fernihough, Ellie Green, Morgan Sehnem, Charles Stinchcomb, and Grant Wiggins; Aledo High School/Daniel Ninth Grade Center
|
|
VII.D. Featured Collaborative Team: Aledo High School/Daniel Ninth Grade Center AP World History- Donna Bonaldi, Karah Dale, and John M. Collins; Teachers
|
|
VIII. Public Comment on Non-Agenda Item
|
|
IX. Public Comment on Agenda Item
|
|
X. Consent Agenda
|
|
X.A. Consider Approval of Board Minutes
|
|
X.B. Consider Approval of Monthly Financial Reports
|
|
X.C. Consider Approval of Class Size Waiver
|
|
X.D. Consider Approval of Replacement Appointee to District School Health Advisory Committee (SHAC)
|
|
XI. Communication Items
|
|
XI.A. District Instructional Focus
|
|
XI.A.1. Career and Technical Education- Programmatic Update
|
|
XI.B. 2023 Bond Update
|
|
XI.C. Purchase and Installation of Acoustical Panels for Vandagriff Elementary School Gymnasium
|
|
XI.D. Purchase of Playground Equipment for 2023 Bond Project - Lynn McKinney Elementary School
|
|
XI.E. Purchase of Playground Equipment for 2023 Bond Maintenance - Stuard Elementary School
|
|
XI.F. Purchase of Security Cameras with 2023 Bond Funds
|
|
XI.G. Student Information and Enterprise Resource Systems Planning Committee Update
|
|
XI.H. Report of Cooperative Purchasing Management Fees and Rebates
|
|
XI.I. New Attendance Zones Planning Process
|
|
XI.J. Intruder Detection Audit Report
|
|
XII. Action Items
|
|
XII.A. Consider Approval of 2023-2024 District Improvement Plan and Discuss Campus Improvement Plans
|
|
XII.B. Consider Approval of Construction Manager(s) At-Risk for 2023 Bond Construction Project Aledo High School Additions and Renovations
|
|
XII.C. Consider Nomination(s) for Board of Directors of the Parker County Appraisal District
|
|
XII.D. Consider Nomination(s) for Board of Directors of the Tarrant County Appraisal District
|
|
XIII. Executive Session
|
|
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)
|
|
XIII.A.1. Superintendent Performance Update
|
|
XIII.A.2. Superintendent Evaluation Instrument
|
|
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
|
|
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)
|
|
XIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
|
|
XIII.E. Texas Government Code Sections 551.076 and 551.089- Deliberation Regarding Security Devices or Safety Audits
|
|
XIV. Trustee Comments/Acknowledgments
|
|
XV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 23, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call To Order
|
|
| Presenter: |
Forrest Collins, President
|
|
| 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: |
Forrest Collins, President
|
|
| Subject: |
V. Board Member Reports
|
|
| Subject: |
V.A. President's Report
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
V.B. Superintendent's Report
|
|
| Presenter: |
Susan K. Bohn, Superintendent
|
|
| Subject: |
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
|
|
| Presenter: |
Jennifer Taylor, Trustee
|
|
| Subject: |
V.D. Legislative Subcommittee Report
|
|
| Presenter: |
David Lear, Trustee
|
|
| Subject: |
V.E. Bond Subcommittee Report
|
|
| Presenter: |
Jessica Brown, Vice President
|
|
| Subject: |
VI. Campus Presentation - Aledo Middle School
|
|
| Presenter: |
Mandy Musselwhite, Aledo Middle School Principal
|
|
| Subject: |
VII. Commendations
|
|
| Subject: |
VII.A. Bearcats of Character: Perspective- Bruno Nogueira, Aledo High School; Melony Bradley, Aledo Learning Center; Omari Din-Mbuh, Daniel Ninth Grade; Grace Ruse, Aledo Middle School; Josue Solano, McAnally Middle School; Louis Bacigalupo, Annetta Elementary School; Quinn Romero, Coder Elementary School; Amalia Marrero-Guzman, McCall Elementary School; Violet Newburn, Stuard Elementary School; Kenzie Primera, Vandagriff Elementary School; Lyla Olvera, Walsh Elementary School
|
|
| Subject: |
VII.B. National Merit Semifinalist- Jack McCarty; Aledo High School/Daniel Ninth Grade Center
|
|
| Subject: |
VII.C. National Merit Commended Students- Austin Beal, Reichen Brewer, Noah Fernihough, Ellie Green, Morgan Sehnem, Charles Stinchcomb, and Grant Wiggins; Aledo High School/Daniel Ninth Grade Center
|
|
| Subject: |
VII.D. Featured Collaborative Team: Aledo High School/Daniel Ninth Grade Center AP World History- Donna Bonaldi, Karah Dale, and John M. Collins; Teachers
|
|
| Subject: |
VIII. Public Comment on Non-Agenda Item
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
IX. Public Comment on Agenda Item
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
X. Consent Agenda
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
X.A. Consider Approval of Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
X.B. Consider Approval of Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
X.C. Consider Approval of Class Size Waiver
|
|
|
Attachments:
|
||
| Subject: |
X.D. Consider Approval of Replacement Appointee to District School Health Advisory Committee (SHAC)
|
|
|
Attachments:
|
||
| Subject: |
XI. Communication Items
|
|
| Subject: |
XI.A. District Instructional Focus
|
|
| Presenter: |
Ingia Saxton, Assistant Superintendent of Student and Community Programs; Angie Wilkinson, Director of Advanced Academics and Career & Technical Education. Tim Rogers, CTE Coordinator; Chris Tondre, Agricultural Coordinator
|
|
|
Attachments:
|
||
| Subject: |
XI.A.1. Career and Technical Education- Programmatic Update
|
|
| Subject: |
XI.B. 2023 Bond Update
|
|
| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Purchase and Installation of Acoustical Panels for Vandagriff Elementary School Gymnasium
|
|
| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Purchase of Playground Equipment for 2023 Bond Project - Lynn McKinney Elementary School
|
|
| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Purchase of Playground Equipment for 2023 Bond Maintenance - Stuard Elementary School
|
|
| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.F. Purchase of Security Cameras with 2023 Bond Funds
|
|
| Presenter: |
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.G. Student Information and Enterprise Resource Systems Planning Committee Update
|
|
| Presenter: |
Brooks Moore, Director of Technology
|
|
|
Attachments:
|
||
| Subject: |
XI.H. Report of Cooperative Purchasing Management Fees and Rebates
|
|
| Presenter: |
Earl Husfeld, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.I. New Attendance Zones Planning Process
|
|
| Presenter: |
Susan Bohn, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XI.J. Intruder Detection Audit Report
|
|
| Presenter: |
Fred Collie, Chief of Aledo ISD Police; Kim Raymond, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.A. Consider Approval of 2023-2024 District Improvement Plan and Discuss Campus Improvement Plans
|
|
| Presenter: |
Ingia Saxton, Assistant Superintendent of Student and Community Programs
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Consider Approval of Construction Manager(s) At-Risk for 2023 Bond Construction Project Aledo High School Additions and Renovations
|
|
| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Consider Nomination(s) for Board of Directors of the Parker County Appraisal District
|
|
| Presenter: |
Earl Husfeld, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XII.D. Consider Nomination(s) for Board of Directors of the Tarrant County Appraisal District
|
|
| Presenter: |
Earl Husfeld, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XIII. Executive Session
|
|
| Presenter: |
Forrest Collins, President
|
|
| 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.A.2. Superintendent Evaluation Instrument
|
|
| 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: |
XIII.E. Texas Government Code Sections 551.076 and 551.089- Deliberation Regarding Security Devices or Safety Audits
|
|
| Subject: |
XIV. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
XV. Adjourn
|
|
| Presenter: |
Forrest Collins, President
|
|
