February 18, 2015 at 6:30 PM - Regular
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1) Call Meeting to Order
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2) Pledge
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3) Consent Agenda
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3)A. Consider minutes of the February 4, 2015 board meeting and Charter Schools.
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3)A.I. Consider Minutes and Charter Schools
Attachments:
()
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4) Communications
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4)A. CoServ AEF Donation
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4)B. Drug Dog
Presenter:
Scott Collins
Attachments:
()
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4)C. VLK Middle School
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4)D. Aubrey ISD Branding Report
Presenter:
Terrie McNabb
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4)E. School Communications
Presenter:
Principals and Athletic Director
Attachments:
()
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5) Finance
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5)A. Board Finance Report
Presenter:
Dr. James A. Monaco
Attachments:
()
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5)B. Point Bank Pledge Report
Presenter:
Dr. James A. Monaco
Attachments:
()
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6) Education Report
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6)A. TAPR Public Hearing
Presenter:
Terrie McNabb
Attachments:
()
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7) New Business
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7)A. Set School Trustee Election
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7)A.I. Call Election: Section 23.08 of the TEC
Attachments:
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7)A.II. Consider Agreement with Denton County to Contract Trustee Election
Attachments:
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7)A.III. Set Date & Location for Place on Ballot Drawing
Attachments:
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7)A.IV. Set Date for Canvassing Election
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7)B. Consider Proposed Revisions to EIF (LOCAL)
Attachments:
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8) Personnel
Description:
Adjournment to Closed Meeting, Pursuant to Texas Government Code Section 551.071(to Seek or Receive Legal advice from the Board's Attorney) and Section 551.074 (to deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employed:
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8)A. Consider Extending Principal Shannon Saylor's Contract thru the 2016-2017 school year.
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8)B. Consider Principal Karen Wright's Contract thru the 2016-2017 school year.
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9) Superintendent's Report
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9)A. New Agenda Items
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9)B. 2015 Winter Governance & Legal Seminar
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10) Adjournment
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