December 12, 2018 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."
|
|
2) Pledge of Allegiance
Attachments:
()
|
|
3) Consent Agenda
Attachments:
()
|
|
3)A. Read and approve the minutes for the Regular Board Meeting on November 14, 2018.
Attachments:
()
|
|
4) Finance
Attachments:
()
|
|
4)A. Board Report
Attachments:
()
|
|
4)B. Bank Pledge Report
Attachments:
()
|
|
4)C. Quarterly Report
Attachments:
()
|
|
5) Recognition
Attachments:
()
|
|
6) Communication
Attachments:
()
|
|
7) Education Report
Attachments:
()
|
|
7)A. Monaco Elementary Report
Attachments:
()
|
|
7)B. Aubrey Middle School Report
Attachments:
()
|
|
8) Superintendent's Report
Attachments:
()
|
|
8)A. Facility Design and Construction Report
Attachments:
()
|
|
8)B. Enrollment Report
Attachments:
()
|
|
8)C. Report: Chaparral Elite
Attachments:
()
|
|
8)D. District Food Service Program Report
Attachments:
()
|
|
9) New Business
Attachments:
()
|
|
9)A. Discuss and Consider Legislative Priorities
Attachments:
()
|
|
9)B. Discuss and Consider Budget Amendment
Attachments:
()
|
|
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. 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. |
|
10)A. Personnel
Attachments:
()
|
|
11) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
12) Board Activities
Attachments:
()
|
|
12)A. New Agenda Items
Attachments:
()
|
|
13) Adjournment
Attachments:
()
|
