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Meeting Agenda
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1) Call Meeting to Order President, Ron Bullock
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2) Pledge
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3) Consent Agenda
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3)A. Approve Minutes of the March 22, Board Workshop and the March 22, 2017 Board Meeting
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3)B. Discuss and Consider Harmony Science Academy-Waco Charter School
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4) Finance
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4)A. Board Finance Summary Report
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4)B. Bank Pledge Report
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5) Recognition
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5)A. Girls State Powerlifting Qualifiers
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5)B. AcaDec State Qualifers
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6) Communication
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6)A. Administration Communication
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7) Educational Report
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7)A. Hear Report on the Aubrey ISD Dyslexia Program
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7)B. December EOC STAAR Retest Results
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8) Board Activities
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8)A. New Agenda Items
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8)B. Graduation Events
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8)C. Discuss Date for Budget Worksession
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8)D. Discuss Date for Board Training
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9) New Business
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9)A. Discuss and Consider Approval of Rankings for Architectural Services and Authorization of Superintendent to Negotiate Contract for Services
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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 clearly conflicts with Chapter 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. A. Specifically regarding Professional Employee Contracts - Teachers, Counselors, Librarians, Nurse and Principal. Personnel |
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10)A. Personnel
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10)A.I. Discuss and Consider Hiring High School Principal
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10)A.II. Consider Professional Contracts
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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) Superintendent's Report
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12)A. Legislative Update
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12)B. Enrollment Report
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12)C. Maintenance Report
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13) Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2017 at 6:30 PM - Regular | |
| Subject: |
1) Call Meeting to Order President, Ron Bullock
|
|
| Subject: |
2) Pledge
|
|
|
Attachments:
|
||
| Subject: |
3) Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
3)A. Approve Minutes of the March 22, Board Workshop and the March 22, 2017 Board Meeting
|
|
| Subject: |
3)B. Discuss and Consider Harmony Science Academy-Waco Charter School
|
|
| Subject: |
4) Finance
|
|
|
Attachments:
|
||
| Subject: |
4)A. Board Finance Summary Report
|
|
| Subject: |
4)B. Bank Pledge Report
|
|
| Subject: |
5) Recognition
|
|
|
Attachments:
|
||
| Subject: |
5)A. Girls State Powerlifting Qualifiers
|
|
| Subject: |
5)B. AcaDec State Qualifers
|
|
| Subject: |
6) Communication
|
|
| Subject: |
6)A. Administration Communication
|
|
| Subject: |
7) Educational Report
|
|
| Subject: |
7)A. Hear Report on the Aubrey ISD Dyslexia Program
|
|
| Subject: |
7)B. December EOC STAAR Retest Results
|
|
| Subject: |
8) Board Activities
|
|
|
Attachments:
|
||
| Subject: |
8)A. New Agenda Items
|
|
| Subject: |
8)B. Graduation Events
|
|
| Subject: |
8)C. Discuss Date for Budget Worksession
|
|
| Subject: |
8)D. Discuss Date for Board Training
|
|
| Subject: |
9) New Business
|
|
|
Attachments:
|
||
| Subject: |
9)A. Discuss and Consider Approval of Rankings for Architectural Services and Authorization of Superintendent to Negotiate Contract for Services
|
|
| Subject: |
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 clearly conflicts with Chapter 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. A. Specifically regarding Professional Employee Contracts - Teachers, Counselors, Librarians, Nurse and Principal. Personnel |
|
| Subject: |
10)A. Personnel
|
|
|
Attachments:
|
||
| Subject: |
10)A.I. Discuss and Consider Hiring High School Principal
|
|
| Subject: |
10)A.II. Consider Professional Contracts
|
|
| Subject: |
11) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
12) Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
12)A. Legislative Update
|
|
| Subject: |
12)B. Enrollment Report
|
|
| Subject: |
12)C. Maintenance Report
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|
| Subject: |
13) Adjournment
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Attachments:
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