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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VI. Campus Presentation - Vandagriff Elementary School
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VII. Commendations
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VII.A. 2024 Texas Association of School Boards (TASB) School Board Recognition Month
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VII.B. Bearcats of Character: Kindness- Avery Clogg, Aledo High School; Taylor Patton, Aledo Learning Center; Ellie Davenport, Daniel Ninth Grade Campus; Ashley Lawrence, Aledo Middle School; Christian Carver, McAnally Middle School; Hector Hernandez- Salinas, Annetta Elementary School; Ian Marcus, Coder Elementary School; Tyler Bechert, McCall Elementary School; Sydnee Howell, Stuard Elementary School; Michael Chapman, Vandagriff Elementary School; Remington Grimmer, Walsh Elementary School
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VII.C. Texas Music Educators Association All State Choir: Kaitlin Brummer
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VII.D. Texas Music Educators Association All State Band: Scott Mason, Isabella Stamper, Lydia Wood, Jackson Schneider
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VII.E. 2023 Class 5A Division 1 State Football Champions
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VII.F. ↵Texas High School Coaches Association Academic All-State Athletes:
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VII.G. Featured Collaborative Team: Coder Elementary School 3rd Grade- Allison Dearman, Ashley Davis, Hannah Lynn, Stacey Roberson, and Cassidy Lindell; Teachers
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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 Revised Interlocal Agreement between the City of Hudson Oaks, Texas and Aledo Independent School District
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XI. Communication Items
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XI.A. District Instructional Focus
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XI.A.1. Texas Academic Performance Report TAPR 2022-2023 Public Hearing
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XI.B. 2023 Bond Update
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XI.C. Aledo High School Rooftop Unit Replacements
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XI.D. Purchase of Technology Items for Lynn McKinney Elementary School and District Student Chromebooks
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XI.E. 2024-2025 Budget Review
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XI.F. District of Innovation Plan Revisions and Renewal
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XII. Action Items
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XII.A. Consider Approval of 2024-2025 District Instructional Calendar
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XII.B. Consider Approval of Aledo High School/Daniel Ninth Grade Campus Furniture Replacement- 2023 Bond
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XII.C. Consider Approval of Lynn McKinney Elementary School Furniture Purchase- 2023 Bond
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XII.D. Consider Approval of Steve Wood Complex Furniture Purchase- 2023 Bond
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XII.E. Consider Approval of Guaranteed Maximum Price for 2023 Bond Construction Project Aledo High School Renovations and Additions
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XII.F. Consider Approval of Board Policy Update 122
CQB(LOCAL): Technology Resources-Cybersecurity |
XII.G. Consider Approval of Board Policy Update EIC (LOCAL) - Academic Achievement Class Ranking
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XII.H. Consider Approval of Annual Financial Audit for the Year Ended August 31, 2023
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XII.I. Consider Approval of Calling May 4, 2024 Board of Trustees Election
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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: | January 16, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call To Order
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Presenter: |
Forrest Collins, 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
|
|
Presenter: |
Forrest Collins, President
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|
Subject: |
V. Board Member Reports
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|
Subject: |
V.A. President's Report
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|
Presenter: |
Forrest Collins, 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: |
David Lear, Trustee
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Subject: |
V.E. Bond Subcommittee Report
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Presenter: |
Jessica Brown, Vice President
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Subject: |
VI. Campus Presentation - Vandagriff Elementary School
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Presenter: |
Jake Bean, Principal
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Subject: |
VII. Commendations
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Subject: |
VII.A. 2024 Texas Association of School Boards (TASB) School Board Recognition Month
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|
Subject: |
VII.B. Bearcats of Character: Kindness- Avery Clogg, Aledo High School; Taylor Patton, Aledo Learning Center; Ellie Davenport, Daniel Ninth Grade Campus; Ashley Lawrence, Aledo Middle School; Christian Carver, McAnally Middle School; Hector Hernandez- Salinas, Annetta Elementary School; Ian Marcus, Coder Elementary School; Tyler Bechert, McCall Elementary School; Sydnee Howell, Stuard Elementary School; Michael Chapman, Vandagriff Elementary School; Remington Grimmer, Walsh Elementary School
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Subject: |
VII.C. Texas Music Educators Association All State Choir: Kaitlin Brummer
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Subject: |
VII.D. Texas Music Educators Association All State Band: Scott Mason, Isabella Stamper, Lydia Wood, Jackson Schneider
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|
Subject: |
VII.E. 2023 Class 5A Division 1 State Football Champions
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|
Subject: |
VII.F. ↵Texas High School Coaches Association Academic All-State Athletes:
|
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Subject: |
VII.G. Featured Collaborative Team: Coder Elementary School 3rd Grade- Allison Dearman, Ashley Davis, Hannah Lynn, Stacey Roberson, and Cassidy Lindell; Teachers
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Subject: |
VIII. Public Comment on Non-Agenda Item
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Presenter: |
Forrest Collins, President
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Subject: |
IX. Public Comment on Agenda Item
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Presenter: |
Forrest Collins, President
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Subject: |
X. Consent Agenda
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Presenter: |
Forrest Collins, 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 Revised Interlocal Agreement between the City of Hudson Oaks, Texas and Aledo Independent School District
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|
Attachments:
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Subject: |
XI. Communication Items
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Subject: |
XI.A. District Instructional Focus
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Presenter: |
Amber Crissey, Assistant Superintendent of Curriculum & Instruction, Miranda Rosenhoover, Marissa Torres, Barbara Williams - Instructional Specialists
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Attachments:
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Subject: |
XI.A.1. Texas Academic Performance Report TAPR 2022-2023 Public Hearing
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Presenter: |
Candace Summerhill, Director of Assessment and Accountability
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Attachments:
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Subject: |
XI.B. 2023 Bond Update
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XI.C. Aledo High School Rooftop Unit Replacements
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XI.D. Purchase of Technology Items for Lynn McKinney Elementary School and District Student Chromebooks
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Presenter: |
Brooks Moore, Director of Technology
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Attachments:
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Subject: |
XI.E. 2024-2025 Budget Review
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Presenter: |
Susan K. Bohn, Superintendent; Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XI.F. District of Innovation Plan Revisions and Renewal
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Presenter: |
Ingia Saxton, Assistant Superintendent of Student and Community Programs
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Attachments:
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Subject: |
XII. Action Items
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Subject: |
XII.A. Consider Approval of 2024-2025 District Instructional Calendar
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Presenter: |
Candace Summerhill, Director of Assessment and Accountability
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Attachments:
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Subject: |
XII.B. Consider Approval of Aledo High School/Daniel Ninth Grade Campus Furniture Replacement- 2023 Bond
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XII.C. Consider Approval of Lynn McKinney Elementary School Furniture Purchase- 2023 Bond
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XII.D. Consider Approval of Steve Wood Complex Furniture Purchase- 2023 Bond
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XII.E. Consider Approval of Guaranteed Maximum Price for 2023 Bond Construction Project Aledo High School Renovations and Additions
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|
Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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|
Attachments:
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||
Subject: |
XII.F. Consider Approval of Board Policy Update 122
CQB(LOCAL): Technology Resources-Cybersecurity |
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Presenter: |
Kim Raymond, Deputy Superintendent
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Attachments:
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Subject: |
XII.G. Consider Approval of Board Policy Update EIC (LOCAL) - Academic Achievement Class Ranking
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Presenter: |
Kim Raymond, Deputy Superintendent
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Attachments:
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Subject: |
XII.H. Consider Approval of Annual Financial Audit for the Year Ended August 31, 2023
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XII.I. Consider Approval of Calling May 4, 2024 Board of Trustees Election
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Presenter: |
Earl Husfeld, Chief Financial Officer
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|
Attachments:
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||
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.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: |
Forrest Collins, President
|
|
Subject: |
XV. Adjourn
|
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Presenter: |
Forrest Collins, President
|