July 16, 2018 at 7:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, Vice President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Hoyt Harris, Vice President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Hoyt Harris, President
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, Vice President
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V. Board Member Reports
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V.A. President's Report
Presenter:
Hoyt Harris, Board President
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V.B. Legislative Report
Presenter:
Bobby J Rigues, Trustee & Forrest Collins, Trustee
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VI. Public Comment
Presenter:
Hoyt Harris, Board President
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VII. Consent Agenda
Presenter:
Hoyt Harris, Board President
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VII.A. Minutes - June 1st & June 18th, 2018
Attachments:
()
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VII.B. Monthly Financial Reports
Attachments:
()
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VII.C. Consider Approval of Agreement for the Purchase of Attendance on Credits as Related to the State of Texas' Recapture of Funds
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VIII. Communication Report Items
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VIII.A. Review Demographers' Update
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX. Action Items
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IX.A. Consider Approval 2018-2019 Aledo ISD Student Code of Conduct
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.B. Consider Approval of Board Delegate and Alternate to the Texas Association of School Boards 2018 Delegate Assembly
Presenter:
Hoyt Harris, President
Attachments:
()
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IX.C. Consider Approval of Resolution Regarding 2018-2019 Transportation Hazardous Traffic Zones
Presenter:
Earl Husfeld, Chief Financial Officer & Ken Burns, Director of Transportation
Attachments:
()
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IX.D. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization Adjunct Faculty Agreement
Presenter:
Dr. Susan K. Bohn, Superintendent
Attachments:
()
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IX.E. Consider Approval of 2018-2019 Increase in School Meal Prices
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX.F. Consider Approval of 2018-2019 Board Calendar
Presenter:
Dr. Susan K. Bohn, Superintendent
Attachments:
()
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IX.G. Consider Approval of Purchase of Heinemann Reading and Writing Products
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X. Executive Session
Presenter:
Hoyt Harris, President
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X.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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X.A.1. Superintendent Performance Update
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X.B. School Board - Texas Government Code Section 551.0821 - Personally Identifiable Information About Public School Student
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XI. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XII. Adjourn
Presenter:
Hoyt Harris, Board President
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