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 Progress & Planning Subcommittee Report
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VI. Commendations
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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 Resolution Designating The Officer or Employee Who Will Prepare Truth-in-Taxation Forms for Aledo ISD
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IX.D. Consider Approval of Resolution to Establish Non-Business Days for Public Information Act
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IX.E. Consider Approval of Agreement for the Purchase of Attendance Credit
(Netting Chapter 48 Funding) as Related to the State of Texas’ Recapture of Funds |
IX.F. Consider Approval of 2024-2025 Appraiser List/Appraisal Calendar
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IX.G. Consider Approval of Authorizing Superintendent to Negotiate and Execute Interlocal Agreement Between the City of Aledo and the Aledo ISD for Future Farmers of America Sign
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IX.H. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Tarrant County
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IX.I. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County
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IX.J. Annual Review and Adoption of FFG(Local)- Student Welfare: Child Abuse and Neglect
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IX.K. Annual Review of State Board for Educator Certification Professional Development Clearinghouse and Consider Approval of the District's Professional Development Plan
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X. Communication Items
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X.A. District Instructional Focus
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X.B. 2023 Bond Update
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X.C. Grounds Services Contract Amendment for Lynn McKinney Elementary School
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XI. Action Items
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XI.A. Consider Approval of Purchase of Technology Annual License and Warranty Renewals
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XI.B. Consider Approval of Aledo High School Lab Safety Improvements
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XI.C. Consider Approval of Custodial Services Contract Amendment for Lynn McKinney Elementary School
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XI.D. Consider Approval of Board Policy Update 123
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XI.E. Consider Approval of 2024 Summer Board Policy Review
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XI.F. Consider Approval of Vendor Lists for Multiple Requests for Proposal
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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.A.2. Discussion of 2024-2025 Superintendent Evaluation Instrument
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XII.A.3. Superintendent 2024-2025 Contract Discussion
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XII.B. Section 551.071 & 551.129 - 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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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: | August 19, 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
|
|
Subject: |
IV. Moment of Silent Prayer or Reflection
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|
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, Secretary & Jeremy Pruett, Trustee
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Subject: |
V.D. Legislative Subcommittee Report
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Presenter: |
David Lear, Vice President
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Subject: |
V.E. Bond Progress & Planning Subcommittee Report
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Presenter: |
Zachary Tarrant, Trustee
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Subject: |
VI. Commendations
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Subject: |
VII. Public Comment on Non-Agenda Item
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|
Presenter: |
Forrest Collins, President
|
|
Subject: |
VIII. Public Comment on Agenda Item
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|
Presenter: |
Forrest Collins, President
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|
Subject: |
IX. Consent Agenda
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|
Presenter: |
Forrest Collins, President
|
|
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
|
|
Attachments:
|
||
Subject: |
IX.C. Consider Approval of Resolution Designating The Officer or Employee Who Will Prepare Truth-in-Taxation Forms for Aledo ISD
|
|
Attachments:
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||
Subject: |
IX.D. Consider Approval of Resolution to Establish Non-Business Days for Public Information Act
|
|
Attachments:
|
||
Subject: |
IX.E. Consider Approval of Agreement for the Purchase of Attendance Credit
(Netting Chapter 48 Funding) as Related to the State of Texas’ Recapture of Funds |
|
Attachments:
|
||
Subject: |
IX.F. Consider Approval of 2024-2025 Appraiser List/Appraisal Calendar
|
|
Attachments:
|
||
Subject: |
IX.G. Consider Approval of Authorizing Superintendent to Negotiate and Execute Interlocal Agreement Between the City of Aledo and the Aledo ISD for Future Farmers of America Sign
|
|
Subject: |
IX.H. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Tarrant County
|
|
Attachments:
|
||
Subject: |
IX.I. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement for Parker County
|
|
Attachments:
|
||
Subject: |
IX.J. Annual Review and Adoption of FFG(Local)- Student Welfare: Child Abuse and Neglect
|
|
Attachments:
|
||
Subject: |
IX.K. Annual Review of State Board for Educator Certification Professional Development Clearinghouse and Consider Approval of the District's Professional Development Plan
|
|
Attachments:
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||
Subject: |
X. Communication Items
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|
Subject: |
X.A. District Instructional Focus
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|
Presenter: |
Amber Crissey, Assistant Superintendent of Curriculum and Instruction
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Attachments:
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Subject: |
X.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: |
X.C. Grounds Services Contract Amendment for Lynn McKinney Elementary School
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XI. Action Items
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Subject: |
XI.A. Consider Approval of Purchase of Technology Annual License and Warranty Renewals
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Presenter: |
Brooks Moore, Executive Director of Technology
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Attachments:
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Subject: |
XI.B. Consider Approval of Aledo High School Lab Safety Improvements
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XI.C. Consider Approval of Custodial Services Contract Amendment for Lynn McKinney Elementary School
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Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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Subject: |
XI.D. Consider Approval of Board Policy Update 123
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Presenter: |
Kim Raymond, Deputy Superintendent
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Attachments:
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Subject: |
XI.E. Consider Approval of 2024 Summer Board Policy Review
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|
Presenter: |
Kim Raymond, Deputy Superintendent
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|
Attachments:
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Subject: |
XI.F. Consider Approval of Vendor Lists for Multiple Requests for Proposal
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Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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Subject: |
XII. Executive Session
|
|
Presenter: |
Forrest Collins, 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.A.2. Discussion of 2024-2025 Superintendent Evaluation Instrument
|
|
Subject: |
XII.A.3. Superintendent 2024-2025 Contract Discussion
|
|
Subject: |
XII.B. Section 551.071 & 551.129 - 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: |
XIII. Trustee Comments/Acknowledgments
|
|
Presenter: |
Forrest Collins, President
|
|
Subject: |
XIV. Adjourn
|
|
Presenter: |
Forrest Collins, President
|