September 19, 2018 at 6:30 PM - Regular
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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 the Texas Open Meetings Act, Texas Government code Chapter 551. " |
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2) Pledge
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3) Consent Agenda
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3)A. Approve minutes of the August 22, 2018 Board Meeting and September 5, 2018 Special Board Meeting
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3)B. Discuss and Consider Aubrey ISD Investment Policy
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3)C. Discuss and Consider TEA Waiver
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4) Recognition
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5) Finance
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5)A. Finance Board Summary Report
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5)B. Bank Pledge Report
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5)C. Quarterly Report
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6) Communications
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7) Educational Report
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7)A. Summer STAAR EOC Report
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8) Superintendent's Report
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8)A. Facility Design/Construction Report
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8)B. Enrollment Update
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8)C. Preliminary FIRST Rating 2017-2018
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9) New Business
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9)A. Discuss and Consider District Improvement Plan Goals and Objectives
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9)B. Discuss and Consider Credit By Exam Resolution and Audit Process for Exhibit EHDC
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9)C. Discuss and Consider Committing a Portion of the Aubrey ISD Fund Balance
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9)D. Discuss and Consider Release of Designated Fund Balance for Payment for Completion of Projects
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9)E. Discuss and Consider Donation for Aubrey Middle School Athletics
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9)F. Discuss and Consider Budget Amendment
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10) Executive Session as authorized by Texas Government Code Section 551, Subchapters D & E:
Adjournment to closed session Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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10)A. Personnel
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11) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
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12) Board Activities
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12)A. New Agenda Items
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12)B. TASA/TASB Conference
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13) Adjournment
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