August 20, 2018 at 7:00 PM - Regular Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Hoyt Harris, 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, President
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V. Public Hearing on 2017-18 State Accountability Ratings
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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VI. Board Member Reports
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VI.A. President's Report
Presenter:
Hoyt Harris, President
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VI.A.1. XG Training
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VI.B. Education Foundation
Presenter:
Julie Turner
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VII. Public Comment
Presenter:
Hoyt Harris, President
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VIII. Consent Agenda
Presenter:
Hoyt Harris, President
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VIII.A. Consider Approval of Minutes - July 2nd, July 16th, July 30th, August 10th and August 13th, 2018
Attachments:
()
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VIII.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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VIII.C. Consider Approval of Instructional & Athletic Supplies Vendor List
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VIII.D. Consider Approval of Appraisers/Appraisal Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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VIII.E. Consider Approval of Aledo High School Out-of-State Band Trip to Florida.
Presenter:
Dr. Susan K. Bohn, Superintendent
Attachments:
()
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VIII.F. Consider Approval of Out-Of-State FFA Agri-science Team Trip to FFA National Convention in Indiana.
Presenter:
Dr. Susan K. Bohn, Superintendent
Attachments:
()
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VIII.G. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization Adjunct Faculty Agreement for Tarrant County.
Presenter:
Dr. Susan K. Bohn, Superintendent
Attachments:
()
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IX. Communication Items
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IX.A. 2018-19 Aledo ISD Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent Curriculum & Instruction
Attachments:
()
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IX.B. School Safety & Security Update
Presenter:
Scott Kessel, Director of Student Services & Safety & Chief Fred Collie, AISD Chief of Police
Attachments:
()
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IX.C. 2017-2018 District Parent/Teacher Surveys Results Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.D. 2018-2019 Fiscal Year Budget
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX.E. Resolution to Prepay Portion of 2007 Bond Series.
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX.F. Tax Rate for 2018-2019 Fiscal Year
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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X. Action Items
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X.A. Consider Endorsement of Candidate from Education Service Center Region 11 for Texas Association of School Boards Board of Directors
Presenter:
Hoyt Harris, President
Attachments:
()
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X.B. Consider Appointment of Board Members to Legislative Subcommittee
Presenter:
Hoyt Harris, President
Attachments:
()
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X.C. Consider Appointment of Board Members to Board Operating Procedures Subcommittee
Presenter:
Hoyt Harris, President
Attachments:
()
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XI. Executive Session
Presenter:
Hoyt Harris, President
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XI.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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XI.A.1. Superintendent Performance Update
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XI.A.2. Superintendent's Evaluation Instrument
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XI.B. Safety & Security - Texas Government Code 551.076
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XI.B.1. School Safety & Security Update
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XI.C. Real Property - Texas Government Code Section 551.072 - To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.
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XII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, Board President
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XIII. Adjourn
Presenter:
Hoyt Harris, Board President
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