|
Meeting 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
|
|
3) Consent Agenda
|
|
3)A. Discuss and Consider Minutes of the May 9 and May 31,2018 Special Meetings, May 16, 2018 Regular Meeting , June 13, 2018 Board Workshop, and Region XI Contract
|
|
4) Communication
|
|
5) Finance
|
|
5)A. Board Report
|
|
5)B. Bank Pledge Report
|
|
5)C. Quarterly Reports
|
|
6) Superintendent's Report
|
|
6)A. Facility Design and Construction Update
|
|
7) Education Report
|
|
7)A. 2018 Preliminary STAAR Scores
|
|
8) New Business
|
|
8)A. Discuss and Consider District Grading Guidelines
|
|
8)B. Discuss and Consider Durham School Services Contract
|
|
8)C. Discuss and Consider Purchase of Student Technology Devices
|
|
8)D. Discuss and Consider Release of Designated Fund Balance for Payment of Technology Projects
|
|
8)E. Discuss and Consider Budget Amendment
|
|
8)F. Discuss and Consider Bank Signatures
|
|
8)G. Discuss and Consider Region XI Fiber Contract
|
|
8)H. Discuss and Consider Bids for Lawn Care and Lawn Maintenance Services
|
|
9) Executive Session as authorized by Texas Government Code Section 551, Subchapters D AND E.
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. Texas Government Code Section 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee. Pursuant to Texas Government Code Section 551.076, to discuss security updates to all District facilities. |
|
9)A. Personnel
|
|
9)B. Safety Security Upgrades
|
|
10) Returned to Open Meeting and take any action deemed necessary upon discussion in closed session. |
|
11) Board Activities
|
|
11)A. New Agenda Items
|
|
11)B. Discuss Future Board Meeting Dates
|
|
12) Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 25, 2018 at 7:00 PM - Regular | |
| Subject: |
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:
|
||
| Subject: |
2) Pledge
|
|
|
Attachments:
|
||
| Subject: |
3) Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
3)A. Discuss and Consider Minutes of the May 9 and May 31,2018 Special Meetings, May 16, 2018 Regular Meeting , June 13, 2018 Board Workshop, and Region XI Contract
|
|
|
Attachments:
|
||
| Subject: |
4) Communication
|
|
|
Attachments:
|
||
| Subject: |
5) Finance
|
|
|
Attachments:
|
||
| Subject: |
5)A. Board Report
|
|
|
Attachments:
|
||
| Subject: |
5)B. Bank Pledge Report
|
|
|
Attachments:
|
||
| Subject: |
5)C. Quarterly Reports
|
|
|
Attachments:
|
||
| Subject: |
6) Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
6)A. Facility Design and Construction Update
|
|
| Subject: |
7) Education Report
|
|
|
Attachments:
|
||
| Subject: |
7)A. 2018 Preliminary STAAR Scores
|
|
|
Attachments:
|
||
| Subject: |
8) New Business
|
|
|
Attachments:
|
||
| Subject: |
8)A. Discuss and Consider District Grading Guidelines
|
|
|
Attachments:
|
||
| Subject: |
8)B. Discuss and Consider Durham School Services Contract
|
|
|
Attachments:
|
||
| Subject: |
8)C. Discuss and Consider Purchase of Student Technology Devices
|
|
|
Attachments:
|
||
| Subject: |
8)D. Discuss and Consider Release of Designated Fund Balance for Payment of Technology Projects
|
|
|
Attachments:
|
||
| Subject: |
8)E. Discuss and Consider Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
8)F. Discuss and Consider Bank Signatures
|
|
|
Attachments:
|
||
| Subject: |
8)G. Discuss and Consider Region XI Fiber Contract
|
|
|
Attachments:
|
||
| Subject: |
8)H. Discuss and Consider Bids for Lawn Care and Lawn Maintenance Services
|
|
|
Attachments:
|
||
| Subject: |
9) Executive Session as authorized by Texas Government Code Section 551, Subchapters D AND E.
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. Texas Government Code Section 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee. Pursuant to Texas Government Code Section 551.076, to discuss security updates to all District facilities. |
|
| Subject: |
9)A. Personnel
|
|
| Subject: |
9)B. Safety Security Upgrades
|
|
| Subject: |
10) Returned to Open Meeting and take any action deemed necessary upon discussion in closed session. |
|
| Subject: |
11) Board Activities
|
|
|
Attachments:
|
||
| Subject: |
11)A. New Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
11)B. Discuss Future Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
12) Adjournment
|
|
|
Attachments:
|
||
