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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 of Allegiance
3) Consent Agenda
3)A. Read and approve the minutes for the Regular Board Meeting on December 12, 2018 and Special Board Meeting on December 18, 2018
4) Finance
4)A.  Board Report
4)B. Bank Pledge Report
5) Recognition
6) Communication
7) Education Report
8) Superintendent's Report
8)A. Facility Design and Construction Report
8)B. Enrollment Report
9) New Business
9)A. Discuss and Consider an Order to Call a Board of Trustee election: Section 23.08 of the TEC
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.
10)A. Personnel
10)A.I. Superintendent's Evaluation
10)A.II. Superintendent's Contract
11) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
12) Board Activities
12)A. New Agenda Items
12)B. TASB Winter Governance Leadership Institute
12)C. Legislative Update
13) Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2019 at 6:30 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."
Subject:
2) Pledge of Allegiance
Attachments:
Subject:
3) Consent Agenda
Attachments:
Subject:
3)A. Read and approve the minutes for the Regular Board Meeting on December 12, 2018 and Special Board Meeting on December 18, 2018
Attachments:
Subject:
4) Finance
Attachments:
Subject:
4)A.  Board Report
Attachments:
Subject:
4)B. Bank Pledge Report
Attachments:
Subject:
5) Recognition
Attachments:
Subject:
6) Communication
Attachments:
Subject:
7) Education Report
Attachments:
Subject:
8) Superintendent's Report
Attachments:
Subject:
8)A. Facility Design and Construction Report
Attachments:
Subject:
8)B. Enrollment Report
Attachments:
Subject:
9) New Business
Attachments:
Subject:
9)A. Discuss and Consider an Order to Call a Board of Trustee election: Section 23.08 of the TEC
Attachments:
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 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.
Subject:
10)A. Personnel
Attachments:
Subject:
10)A.I. Superintendent's Evaluation
Subject:
10)A.II. Superintendent's Contract
Subject:
11) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
Subject:
12) Board Activities
Attachments:
Subject:
12)A. New Agenda Items
Attachments:
Subject:
12)B. TASB Winter Governance Leadership Institute
Attachments:
Subject:
12)C. Legislative Update
Attachments:
Subject:
13) Adjournment
Attachments:

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