June 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
Presenter:
Forrest Collins, President
|
|
II. Determine a Quorum
|
|
III. Pledge of Allegiance to the United States and Texas Flags
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Forrest Collins, President
|
|
V. Board Member Reports
|
|
V.A. President's Report
Presenter:
Forrest Collins, President
|
|
V.A.1. Review Board Subcommittee Assignments
|
|
V.A.2. Board Meeting Calendar
|
|
V.B. Superintendent's Report
Presenter:
Susan K. Bohn, Superintendent
|
|
V.C. Strategic Partners - Aledo Education Foundation, Aledo ISD PTO, AdvoCats Report
Presenter:
Jennifer Taylor, Secretary
|
|
V.D. Legislative Subcommittee Report
Presenter:
David Lear, Vice President
|
|
V.E. Bond Progress & Planning Subcommittee Report
Presenter:
Zachary Tarrant, Trustee
|
|
VI. Commendations
|
|
VI.A. 2024 UIL State Choir Solo Medalists- Presley Lawrence, Tyler Paul, Jackson Schneider, Kale Smoot, Joel Stoker, Lauren Suttle, Ashlynn Watts, Edison Williams, Hazel Jane Wood, Noah Medley, Kyrie Aldas, Kaitlin Brummer, Avalyn Choudhry, Violet Cole, Rachel Elrod, Kaiya Formby, Mariyah Freeman, Melanie Herrera, Isabella Keller, Lena Kousok
|
|
VI.B. 2024 UIL State Band Solo & Ensemble Medalist- Jane Claire Anderson, Harper Jones, Avery Caveness, Jackson Sirois, Andrew Moseley, Julia Albin, Ian Flora, Garhett Daves, Caleb Fisher, Luke Bogner, Maxwell Reeder, Kobey Hogg, Addison Bean, Rhett Wilkerson, Parkey Ansley, Derrick Jackson, Jillian Guess, Isabella Stamper, Marco Nava, Jude McDonald, Anna Simmons, Joe Mitchell, Elijah Silver, Amy Herring, Joel Stoker, Anthony Caggiano, Jax Hunt, Hadyn Turner, Micah Billingsley, Aspen Gardner, Adrian Webber, Dennis Baxter, Kaylee Glover, Brady Kern, Brayden DeBoer, Zachary Taipale, Skylar Cabrera, Ashlee Clark, Kendall Gasper, Danielle Hardin, Eden Holbrook, Giselle Marron, Ruby Shaver, Nicholas Brandt, Nolan Golden, Tyler Jackson, Scott Mason, Abigail Pennington, Taylor Salas, Jackson Schneider, Alexis Fisher, Lydia Wood, Mason Heimke, Dean Quevedo, Luke Willis, Jay Bice, Christian Chevalier, Amber Furlow, Logan Trinka, Carly Walker
|
|
VI.C. 2024 UIL Class 5A State Softball Tournament Bronze Medalists- Jordyn Edington, Rylee Marx, Marina Taveras, Austyn Marriage, Liliana Flores, Taylor McKean, Taylor McKenzie, Gracie Jones, Addie Perry, Grace Heath, Maddy Flora, Brenlee Gonzales, Delaney Rosser, Kyleigh Pawlak, Kennis Marx, Breleigh Mayer, Lily Heckathorn, Kellyn Overturff, Tatum Henn, Lizzie Gass, Kenzie Grubb, Anaston Hebel
|
|
VII. Public Comment on Non-Agenda Item
Presenter:
Forrest Collins, President
|
|
VIII. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
|
|
IX. Consent Agenda
Presenter:
Forrest Collins, President
|
|
IX.A. Consider Approval of Board Minutes
Attachments:
()
|
|
IX.B. Consider Approval of Monthly Financial Reports
Attachments:
()
|
|
IX.C. Consider Approval of Low Attendance Day Waiver
Attachments:
()
|
|
IX.D. Consider Approval of New Staffing Recommendations for 2024-2025 School Year
Attachments:
()
|
|
X. Communication Items
|
|
X.A. District Instructional Focus
Presenter:
Dr. Amber Crissey: Assistant Superintendent of Curriculum & Instruction, Deanne Torres: Math Instructional Coordinator; Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
|
|
X.A.1. Grading Cycle 4 District Professional Learning Community (PLC) Implementation
|
|
X.A.2. Student End-of-Year (EOY) Screener Data
Attachments:
()
|
|
X.B. 2023 Bond Update
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
|
|
X.C. Custodial Services Contract Increase - Lynn McKinney Elementary
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
|
|
X.D. Aledo ISD Facility Rental Rates
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
|
|
X.E. Summer Policy Review
Presenter:
Kim Raymond, Deputy Superintendent
Attachments:
()
|
|
XI. Action Items
|
|
XI.A. Consider Approval of Purchase of IXL Learning Language Arts, Math & Real-Time Diagnostic Assessment
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
|
|
XI.B. Consider Approval of Purchase of NWEA’s Measure of Academic Progress (MAP) Growth
Presenter:
Candace Summerhill, Director of Assessment and Accountability
Attachments:
()
|
|
XI.C. Consider Approval of Request for Proposal #2404-06 for Coder Elementary School Serving Line and Kitchen Equipment Replacement, Phase 1
Presenter:
Earl Husfeld, Chief Financial Officer
|
|
XI.D. Consider Approval of 2024-2025 Region XI Contracts
Presenter:
Kim Raymond, Deputy Superintendent
Attachments:
()
|
|
XII. Executive Session
Presenter:
Forrest Collins, President
|
|
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)
|
|
XII.A.1. Superintendent Performance Update
|
|
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
|
|
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)
|
|
XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
|
|
XIII. Trustee Comments/Acknowledgments
Presenter:
Forrest Collins, President
|
|
XIV. Adjourn
Presenter:
Forrest Collins, President
|
