February 19, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. Call To Order
Presenter:
Forrest Collins, 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:
Forrest Collins, President
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V. Board Member Reports
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V.A. President's Report
Presenter:
Forrest Collins, 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:
David Lear, Trustee
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V.E. Bond Subcommittee Report
Presenter:
Jessica Brown, Vice President
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VI. Campus Presentation - Aledo High School/Daniel Ninth Grade Campus
Presenter:
Angi Tims, Aledo High School/Daniel Ninth Grade Campus Principal
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VII. Commendations
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VII.A. Bearcats of Character: Perseverance- Sadie Giddens, Aledo High School; Mary Fricke, Aledo Learning Center; Kingston Woodson, Daniel Ninth Grade; Elijah Christensen, Aledo Middle School; Aiden Hall, McAnally Middle School; Oscar Ayala, Annetta Elementary School; Adam Nickell, Coder Elementary School; Ruby Long, McCall Elementary School; Gage Dickerson, Stuard Elementary School; Stella Nurse, Vandagriff Elementary School; Kade Jerousek, Walsh Elementary School
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VII.B. National Cheerleaders Association Nationals 2024
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VII.C. 2024 UIL State Spirit Championships
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VII.D. 2024 Aledo ISD District Art Show:
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VII.E. Circle of Greatness Award Recipients:
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VII.F. Featured Collaborative Team: Annetta Elementary First Grade- Kayce Brown, Madison Dumas, Whitney Bruno, Nikki Mitchell, Marmendy Thompson, Kimberly Maag, Kellie Truitt; Teachers
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VII.G. Presentation of Aledo Education Foundation Grant Donations
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VIII. Public Comment on Non-Agenda Item
Presenter:
Forrest Collins, President
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IX. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
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X. Consent Agenda
Presenter:
Forrest Collins, President
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X.A. Consider Approval of Board Minutes
Attachments:
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X.B. Consider Approval of Monthly Financial Reports
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X.C. Consider Approval of Class Size Waivers
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X.D. Consider Approval of Staff Development Minutes Waiver for 2024-2025 School Year
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X.E. Consider Approval of Joint Election Agreement & Contract for Election Services with Parker County
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X.F. Consider Approval of Authorizing Superintendent to Enter into Joint Election Agreement & Contract for Election Services with Tarrant County
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XI. Communication Items
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XI.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum & Instruction; Staci Hammer, RLA Coordinator; Hannah McConnell, Instructional Specialist, Melissa Quisenberry, Instructional Technology Coordinator
Attachments:
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XI.A.1. Reading Language Arts Update
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XI.A.2. Middle-of-Year (MOY) Screener Data Presentation
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
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XI.B. Attendance Zone Committee (AZC) Presentation of Committee Proposed Elementary and Middle School Maps
Presenter:
Aaron Valencia & Lauren Edwards, 2024 AZC Co-Chairs; Members of the 2024 AZC
Attachments:
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XI.C. Construction Document Presentation for 2023 Bond Project- Aledo High School Renovations and Additions
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
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XI.D. Purchase of Library/Media Center Materials for Lynn McKinney Elementary School
Presenter:
Ingia Saxton, Assistant Superintendent of Student and Community Programs
Attachments:
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XI.E. 2023 Bond Update
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
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XI.F. 2024-2025 Budget Review
Presenter:
Susan Bohn, Superintendent; Earl Husfeld, Chief Financial Officer
Attachments:
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XII. Action Items
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XII.A. Consider Approval of Aledo High School Rooftop Unit Replacements
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
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XII.B. Consider Approval of Purchase of Technology Items for Lynn McKinney Elementary School and District Student Chromebooks
Presenter:
Brooks Moore, Director of Technology
Attachments:
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XII.C. Consider Approval of District of Innovation Plan Revisions and Renewal
Presenter:
Ingia Saxton, Assistant Superintendent of Student and Community Programs
Attachments:
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XIII. Executive Session
Presenter:
Forrest Collins, 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.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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XIV. Trustee Comments/Acknowledgments
Presenter:
Forrest Collins, President
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XV. Adjourn
Presenter:
Forrest Collins, President
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