November 15, 2021 at 6:00 PM - Regular 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. Pledge of Allegiance to the United States and Texas Flags
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Board Member Reports
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V.A. President's Report
Presenter:
Hoyt Harris, President
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V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
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V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Jennifer Taylor, Trustee
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V.D. Legislative Subcommittee Report
Presenter:
Forrest Collins, Secretary
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V.E. Bond Subcommittee Report
Presenter:
Jessica Brown, Vice President
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VI. Campus Presentation- Aledo Middle School and Walsh Elementary School
Presenter:
Mandy Musselwhite, Aledo Middle School Principal; Heather Street, Walsh Elementary Principal
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VII. Commendations
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VII.A. Class 5A UIL State Marching Band Contest Finalists and Seventh-Place Finishers Aledo High School Band (Bearcat Regiment) and Visual Ensemble
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VII.B. Class 5A Boys UIL State Cross Country Championship Qualifiers and Team 13th- Place Finishers: Isaac Hernandez (11th Place Individual, CCCAT All-State), Bryceson Boss, Vincent Luffey, Jack Fink, Sam Haught, Henry Zedler, and Colton Snow; Aledo High School and Daniel Ninth Grade Campus
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VII.C. Gabby Shultz, Aledo High School: 2021 National FFA Agriscience Fair Winner for Power, Structural, and Technical Systems and her Project, "An Analysis of Fumes Released from a Plasma Table at Varying Levels of Water."
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VII.D. Taylor Tiberg and Ava Bathurst, Aledo High School: National Scholastic Press Association Photo of the Year Finalist
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VII.E. Texas Association of Journalism Educators Fall Fiesta Convention Award Winners: Kaley Schabel, Ava Bathurst, Elise Creed, Faith Emmitte, and Alyssa Lively- Aledo High School
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VII.F. Shannon Reynolds, McCall Elementary: Texas Association of Student Councils 2021-2022 Nominee for the Warren Shull Middle Level National Advisor of the Year
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VII.G. Aledo ISD Employee Circle of Greatness Honorees- Laura Salame, Aledo High School; Ashley Watson, Vandagriff Elementary; Mitra Ahmadi, Guest Teacher, Aledo Middle School; Bob Brauer, Bus Driver
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VIII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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IX. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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X. Consent Agenda
Presenter:
Hoyt Harris, President
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X.A. Consider Approval of Board Meeting Minutes
Attachments:
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X.B. Consider Approval of Monthly Financial Reports
Attachments:
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X.C. Consider Approval/Appointment of Replacement Member to District School Health Advisory Council (SHAC)
Attachments:
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XI. Communication Items
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XI.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum and Instruction; Kari Ward, Michelle Johnson, Deanne Torres, Paula Vidaurri, Michelle Whitehead, Amber Wheeler- Intervention Specialists; Staci Hammer, Debbie Mantooth- Curriculum Specialists
Attachments:
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XI.A.1. Featured Collaborative Team: McAnally Social Studies Team- Chrissy Gallegos, Leslie Leech, Rob Summerhill, Glen Porter, and Shania Trejo
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XI.B. 2019 Bond Update
Presenter:
Tyler Boswell, Director of Construction and Facilities
Attachments:
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XI.C. Purchase of Furniture for McAnally Middle School and New Vandagriff Elementary School
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
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XI.D. Technology Purchases for McAnally Middle School, Aledo Middle School, and New Vandagriff Elementary School
Presenter:
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Attachments:
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XII. Action Items
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XII.A. Consider Approval of Schematic Design for 2019 Bond Project Aledo ISD Early Childhood Academy
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
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XII.B. Consider Approval of Resolution Electing Candidate(s) for the Board of Directors of the Parker County Appraisal District
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
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XII.C. Consider Approval of Resolution Electing Candidate(s) for the Tarrant Appraisal District Board of Directors
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
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XIII. Executive Session
Presenter:
Hoyt Harris, President
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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 Performance Update
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XIII.A.2. Superintendent's Evaluation Instrument for the 2021-2022 School Year
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XIII.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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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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XIII.E. Texas Government Code Sections 551.076 and 551.089- Deliberation Regarding Security Devices or Safety Audits
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XIV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XV. Adjourn
Presenter:
Hoyt Harris, President
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