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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. Campus Presentation - McCall Elementary School
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VII. Commendations
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VII.A. Bearcats of Character: Teamwork- Robert Leite, Aledo High School/Daniel Ninth Grade; Violet Nicolosi, Aledo Learning Center; Ruby Wilson, Aledo High School/Daniel Ninth Grade; Claire McNeal, Aledo Middle School; Ella Obana, McAnally Middle School; Connor Hanlon, Annetta Elementary School; Barrett "Bear" Gray, Coder Elementary School; Elijah Landrum, McCall Elementary School; Madi Kate Stahl, McKinney Elementary School; Kendall Green, Stuard Elementary School; Anthony Harris, Vandagriff Elementary School; Harper Prescott, Walsh Elementary School; Mariah Manuel, Early Childhood Academy
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VII.B. Aledo Education Foundation Update & Fall Campaign Information
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VII.C. Featured Collaborative Team: McCall Elementary School Kindergarten- Jennifer Michaelis, Amy Howard, Hannah Loftin, and Hannah Rice; 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 2024-2025 School Health Advisory Council (SHAC) Appointees
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X.D. Consider Approval of Resolution Regarding Review of Investment Program and Resolution Regarding Designation of Investment Officer
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X.E. Consider Approval of 2024-2025 Memorandum of Understanding Between the Aledo Education Foundation and Aledo Independent School District
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X.F. Consider Approval of Class Size Waivers
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XI. Communication Items
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XI.A. District Instructional Focus
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XI.A.1. Advanced Academics and College Career and Military Readiness (CCMR) Update
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XI.B. 2023 Bond Update
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XI.C. Public Notice of Federal Grant Applications for 2024-2025
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XI.D. 2024-2025 Campus Improvement Plans and District Improvement Plan
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XI.E. Board Policy Update 123
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XII. Action Items
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XII.A. Consider Approval of Grounds Services Contract Amendment for Lynn McKinney Elementary School
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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 2024-2025 Contract
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XIII.A.2. 2024-2025 Superintendent Evaluation Instrument
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XIII.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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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. Consider Approval of 2024-2025 Superintendent Contract
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XV. Trustee Comments/Acknowledgments
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
V. Board Member Reports
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|
| Subject: |
V.A. President's Report
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|
| Presenter: |
Forrest Collins, President
|
|
| 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. Campus Presentation - McCall Elementary School
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|
| Presenter: |
Amy Sadler, McCall Elementary School Principal
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|
| Subject: |
VII. Commendations
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|
| Subject: |
VII.A. Bearcats of Character: Teamwork- Robert Leite, Aledo High School/Daniel Ninth Grade; Violet Nicolosi, Aledo Learning Center; Ruby Wilson, Aledo High School/Daniel Ninth Grade; Claire McNeal, Aledo Middle School; Ella Obana, McAnally Middle School; Connor Hanlon, Annetta Elementary School; Barrett "Bear" Gray, Coder Elementary School; Elijah Landrum, McCall Elementary School; Madi Kate Stahl, McKinney Elementary School; Kendall Green, Stuard Elementary School; Anthony Harris, Vandagriff Elementary School; Harper Prescott, Walsh Elementary School; Mariah Manuel, Early Childhood Academy
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|
| Subject: |
VII.B. Aledo Education Foundation Update & Fall Campaign Information
|
|
| Subject: |
VII.C. Featured Collaborative Team: McCall Elementary School Kindergarten- Jennifer Michaelis, Amy Howard, Hannah Loftin, and Hannah Rice; Teachers
|
|
| Subject: |
VIII. Public Comment on Non-Agenda Item
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
IX. Public Comment on Agenda Item
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|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
X. Consent Agenda
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|
| Presenter: |
Forrest Collins, President
|
|
| 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 2024-2025 School Health Advisory Council (SHAC) Appointees
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|
|
Attachments:
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||
| Subject: |
X.D. Consider Approval of Resolution Regarding Review of Investment Program and Resolution Regarding Designation of Investment Officer
|
|
|
Attachments:
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||
| Subject: |
X.E. Consider Approval of 2024-2025 Memorandum of Understanding Between the Aledo Education Foundation and Aledo Independent School District
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|
|
Attachments:
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||
| Subject: |
X.F. Consider Approval of Class Size Waivers
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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; Ingia Saxton, Assistant Superintendent of Student and Community Programs; Angie Wilkinson, Director of Advanced Academics and Career & Technical Education.
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Attachments:
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| Subject: |
XI.A.1. Advanced Academics and College Career and Military Readiness (CCMR) Update
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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. Public Notice of Federal Grant Applications for 2024-2025
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XI.D. 2024-2025 Campus Improvement Plans and District Improvement Plan
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| Presenter: |
Ingia Saxton, Assistant Superintendent of Student and Community Programs
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Attachments:
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| Subject: |
XI.E. Board Policy Update 123
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| Presenter: |
Kim Raymond, Deputy Superintendent
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of 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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|
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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 2024-2025 Contract
|
|
| Subject: |
XIII.A.2. 2024-2025 Superintendent Evaluation Instrument
|
|
| Subject: |
XIII.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: |
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. Consider Approval of 2024-2025 Superintendent Contract
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
XV. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Forrest Collins, President
|
|
| Subject: |
XVI. Adjourn
|
|
| Presenter: |
Forrest Collins, President
|
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