March 11, 2021 at 6:00 PM - Special Meeting
Agenda |
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I. Call To Order
Presenter:
Hoyt Harris, President
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II. Determine a Quorum
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III. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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IV. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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V. Update on COVID-19 Impact on District Operations and Community Needs
Presenter:
Susan K Bohn, Superintendent
Attachments:
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V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
Presenter:
Susan K Bohn, Superintendent
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VI. Communication Items
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VI.A. Discussion Regarding a Potential Latin Program Change, DFFB (LOCAL)
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
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VII. Actions Items
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VII.A. Consider Approval of Attendance Zone Maps Recommended by the Citizens Attendance Zone Committee
Presenter:
Peter Healey and Cynthia Llewellyn, Attendance Zone Committee Co-Chairs
Attachments:
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VII.B. Consider Approval of Interlocal Agreement for the Construction of Community Facilities with City Participation Between the City of Fort Worth and Aledo ISD
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
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VII.C. Consider Approval of Tri-County Electric Cooperative Electric Line Easement and Right-of-Way for McAnally Middle School
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
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VIII. Executive Session
Presenter:
Hoyt Harris, President
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VIII.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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VIII.A.1. Superintendent Performance Update
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VIII.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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VIII.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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VIII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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IX. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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X. Adjourn
Presenter:
Hoyt Harris, President
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