February 4, 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 December 18, 2014 meeting
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4) Finance
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4)A. Finance Board Report
Attachments:
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4)B. Bank Pledge Report
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4)C. 2014 Bond Refinancing Program Results
Attachments:
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5) Communication
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5)A. VLK Facility Assessment
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5)B. Campus Communication
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6) Education Report
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6)A. Texas Honor Circle Award (FAST) Monaco Elementary School
Attachments:
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6)C. Texas School of Character-Brockett Elementary School
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7) New Business
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7)A. Consider Uplift Education-North Hills Preparatory
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7)B. Consider Meadow Oaks Education Foundation
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7)C. Consider Harmony Science ACAD (Waco)
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7)D. Consider Student Transfer Fee 2015-2016
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7)E. Consider Resolution with UNT's Advantage Program
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8) Personnel
Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically:
Description:
Executive Sesssion
TEC 551.074
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8)A. Personnel
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8)B. Discuss Evaluation of Superintendent Debby Sanders
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9) Superintendent's Report
Attachments:
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9)A. School Board Trustee Election
Attachments:
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9)B. Winter Governance Conference Sign Up
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9)C. Growth Planning Report
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9)C.I. City of Aubrey Long Range Plan
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9)C.II. AISD Growth Task Force Committee
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9)D. New Agenda Items
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10) Adjournment
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