December 20, 2017 at 6:30 PM - Regular
| Agenda |
|---|
|
1) Call Meeting to Order
" I call this meeting of Aubrey Independent School District to order. Let the record show that a quorum of board members are present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."
Attachments:
()
|
|
2) Pledge
Attachments:
()
|
|
3) Consent Agenda
Attachments:
()
|
|
4) Finance
Attachments:
()
|
|
4)A. Board Report
Attachments:
()
|
|
4)B. Bank Pledge Report
Attachments:
()
|
|
4)C. Quarterly Report
|
|
5) Recognition
Attachments:
()
|
|
6) Communication
Attachments:
()
|
|
7) Public Hearing: Aubrey Independent School District Financial Integrity Rating System of Texas Report
Attachments:
()
|
|
8) Education Report
Attachments:
()
|
|
8)A. Report on Aubrey Education Foundation
Attachments:
()
|
|
8)B. 2017-2018 Monaco Elementary School Report
Attachments:
()
|
|
8)C. Report on Strategy Two of the Aubrey I.S.D. Strategic Plan
Attachments:
()
|
|
9) Board Activities
Attachments:
()
|
|
9)A. New Agenda Items
Attachments:
()
|
|
10) New Business
Attachments:
()
|
|
10)A. Discuss Preliminary Financing Plan for the Initial Sale from the 2017 Bond Program and All Matters Incident or Related Thereto
Attachments:
()
|
|
10)B. Discuss and Consider Purchase of Computers
Attachments:
()
|
|
10)C. Discuss and Consider Release of Designated Fund Balance for Technology Upgrade
Attachments:
()
|
|
10)D. Discuss and Consider Budget Amendment
Attachments:
()
|
|
11) Executive Session: Executive Session will be held for purposes permitted by Texas
Open Meetings Act, Texas Government Code Section 551.001 et seq.
Tex.Govt.Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
11)A. Personnel
Attachments:
()
|
|
11)B. Discuss and Consider Food Service Director
|
|
11)C. Superintendent Evaluation Instrument
|
|
11)D. Real Estate
|
|
12) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
13) Superintendent's Report
Attachments:
()
|
|
13)A. Enrollment Report
Attachments:
()
|
|
14) Adjournment
Attachments:
()
|
