September 17, 2024 at 6:00 PM - Regular Meeting
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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, Secretary & Jeremy Pruett, Trustee
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V.D. Legislative Subcommittee Report
Presenter:
David Lear, Vice President
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V.E. Bond Progress & Planning Subcommittee Report
Presenter:
Zachary Tarrant, Trustee
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VI. Campus Presentation - McCall Elementary School
Presenter:
Amy Sadler, McCall Elementary School Principal
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VII. Commendations
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VII.A. Bearcats of Character: Teamwork- Robert Leite, Aledo High School/Daniel Ninth Grade; Violet Nicolosi, Aledo Learning Center; Ruby Wilson, Aledo High School/Daniel Ninth Grade; Claire McNeal, Aledo Middle School; Ella Obana, McAnally Middle School; Connor Hanlon, Annetta Elementary School; Barrett "Bear" Gray, Coder Elementary School; Elijah Landrum, McCall Elementary School; Madi Kate Stahl, McKinney Elementary School; Kendall Green, Stuard Elementary School; Anthony Harris, Vandagriff Elementary School; Harper Prescott, Walsh Elementary School; Mariah Manuel, Early Childhood Academy
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VII.B. Aledo Education Foundation Update & Fall Campaign Information
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VII.C. Featured Collaborative Team: McCall Elementary School Kindergarten- Jennifer Michaelis, Amy Howard, Hannah Loftin, and Hannah Rice; Teachers
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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
Attachments:
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X.C. Consider Approval of 2024-2025 School Health Advisory Council (SHAC) Appointees
Attachments:
()
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X.D. Consider Approval of Resolution Regarding Review of Investment Program and Resolution Regarding Designation of Investment Officer
Attachments:
()
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X.E. Consider Approval of 2024-2025 Memorandum of Understanding Between the Aledo Education Foundation and Aledo Independent School District
Attachments:
()
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X.F. Consider Approval of Class Size Waivers
Attachments:
()
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XI. Communication Items
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XI.A. District Instructional Focus
Presenter:
Amber Crissey, Assistant Superintendent of Curriculum & Instruction; Ingia Saxton, Assistant Superintendent of Student and Community Programs; Angie Wilkinson, Director of Advanced Academics and Career & Technical Education.
Attachments:
()
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XI.A.1. Advanced Academics and College Career and Military Readiness (CCMR) Update
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XI.B. 2023 Bond Update
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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XI.C. Public Notice of Federal Grant Applications for 2024-2025
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI.D. 2024-2025 Campus Improvement Plans and District Improvement Plan
Presenter:
Ingia Saxton, Assistant Superintendent of Student and Community Programs
Attachments:
()
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XI.E. Board Policy Update 123
Presenter:
Kim Raymond, Deputy Superintendent
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Grounds Services Contract Amendment for Lynn McKinney Elementary School
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
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 2024-2025 Contract
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XIII.A.2. 2024-2025 Superintendent Evaluation Instrument
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XIII.B. Section 551.071 & 551.129 - 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. Consider Approval of 2024-2025 Superintendent Contract
Presenter:
Forrest Collins, President
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XV. Trustee Comments/Acknowledgments
Presenter:
Forrest Collins, President
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XVI. Adjourn
Presenter:
Forrest Collins, President
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