June 20, 2022 at 6:00 PM - Regular Meeting
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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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V.F. Long Range Facility Planning Subcommittee Report
Presenter:
David Lear, Trustee
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VI. Commendations
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VI.A. Academic All-State team members from Aledo High School: Estevan Flores, Ethan Nawrocki and David Jones for baseball; Macy Graf, Caitlin Beaty, Kaylee Lucas and Marissa Powell for softball; Colton Snow, Jack Mitchell and Maverick Savage for boys track and field; Maitlynn Mitchell, Ashley Canady, Gigi Cabello, Eva White and Sophia Isham for girls track and field
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VI.B. UIL Class 5A Girls Golf State Tournament qualifiers from Aledo High School: Alyssa Saunders, Mallory Miller, Sanaa Lemen, Madison Warner and Kayla Morales
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VI.C. UIL Class 5A Boys Golf State Tournament qualifiers from Aledo High School: Braylon Mahaney, Jett Moore, Dylan Kiser, Jake Phillips and Logan Ban
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VI.D. UIL Class 5A State Track and Field Meet qualifiers from Aledo High School and Daniel Ninth Grade Campus: Lauren St. Peters, discus and shot put, Maggie Kilburn, pole vault, Taylor Hindman, pole vault, and Sammy Steffe, Aven Lawrence, Hauss Hejny and Clay Murador, 4X200 relay
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VI.E. Texas FFA State Applied Ag Engineering CDE state qualifiers from Aledo High School: Logan Dalton, Austin Martin, Brycen Gehrens and Corbin Haber
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VI.F. UIL Class 5A State Softball Tournament Bronze Medalists from Aledo High School and Daniel Ninth Grade Campus: Macy Graf, Maddy Jarvis, Reagan Davis, Hannah Pack, Liliana Flores, Caitlin Beaty, Chloe Cox, Presley Hull, Brenlee Gonzales, Claire Byars, Marissa Powell, Kaylee Lucas, Allison Mallard, Maddy Flora, Kayleigh Smith, Rhett Gabbert, Nathalie Touchet, Madysen Boutwell, Texas Ray, Jenna Austin, Heavenly Ramos, Kennis Marx, Taylor McKean and Emilee Frank
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VI.G. New BLT Member: Ranjan George, Transportation Director
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VII. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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VIII. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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IX. Consent Agenda
Presenter:
Hoyt Harris, President
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IX.A. Consider Approval of Board Minutes
Attachments:
()
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IX.B. Consider Approval of Monthly Financial Reports
Attachments:
()
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IX.C. Consider Approval of Region XI Contracts
Attachments:
()
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IX.D. Consider Approval of Foreign Exchange Student Waiver
Attachments:
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IX.E. Consider Approval of Annetta Elementary Ed-Flex Title I Schoolwide Waiver
Attachments:
()
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X. Communication Items
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X.A. District Safety and Security
Presenter:
Susan Bohn, Superintendent
Attachments:
()
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X.B. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent for Curriculum and Instruction
Attachments:
()
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X.C. 2019 Bond Update
Presenter:
Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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X.D. Annual Report of the School Health Advisory Council (SHAC)
Presenter:
Scott Kessel, Executive Director of Student Services
Attachments:
()
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X.E. Extension of Custodial Services Contract with PBS of Texas/Pritchard Industries
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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X.F. Extension of Grounds Services Contract with Ronnie Walters Lawn Care
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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X.G. District Long-Range Facility Planning Update
Presenter:
Susan Bohn, Superintendent; David Lear, Trustee
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of 2022-2023 Compensation Plan
Presenter:
Earl Husfeld, Chief Financial Officer; Sherry Taylor, Executive Director of Human Resources
Attachments:
()
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XI.B. Consider Adoption of Health I Curriculum
Presenter:
Scott Kessel, Executive Director of Student Services
Attachments:
()
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XI.C. Consider Approval of Purchase of Student Chromebooks
Presenter:
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI.D. Consider Approval of New Staffing Recommendations for 2022-2023
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.E. Consider Approval of Contingency Allowance Expenditure Authorization for 2019 Bond Project Aledo Middle School
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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XII. Executive Session
Presenter:
Hoyt Harris, President
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XII.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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XII.A.1. Superintendent Performance Update
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XII.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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XII.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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XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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XII.E. Section 551.076 and 551.089 - Deliberation Regarding Security Devices or Security Audits
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XIII. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XIV. Adjourn
Presenter:
Hoyt Harris, President
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