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Meeting Agenda
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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 with the Texas Open Meetings Act, Texas Government Code Chapter 551."
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2) Pledge of Allegiance
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3) Public Forum Regarding an Item on an Agenda for an Open Meeting
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3)A. Persons attending the meeting must complete a sign-up form and submit it to the secretary for the Board of Trustees prior to the meeting being convened.
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4) Consent Agenda
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4)A. Read and approve the minutes for the Regular Board Meeting on December 18, 2019 and Special Board Meeting on January 16, 2020
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4)B. Discuss and Consider Charter Schools
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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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6) Recognition
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7) Communication
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8) Education Report
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9) Superintendent's Report
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9)A. Facility Design and Construction Report
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9)B. Enrollment Report
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9)C. Report from Board Members' Campus Visits
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10) New Business
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10)A. Discuss and Consider an Order to Call a Board of Trustee Election: Section 23.08 of the TEC
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10)B. Discuss and Consider Delegating to the Superintendent of Schools the Final
Authority for the Employment of Teacher, Librarian, Nurse and Counselor Contractual Personnel |
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10)C. Discuss and Consider Approval of Ranking for Transportation Services
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10)D. Discuss and Consider the Approval of Voice Communication System for Fuller Elementary School
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10)E. Discuss and Consider Purchase of Technology Equipment
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11) 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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11)A. Personnel
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11)A.I. Superintendent's Contract
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12) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
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13) Board Activities
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13)A. New Agenda Items
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14) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2020 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
|
|
| Subject: |
3) Public Forum Regarding an Item on an Agenda for an Open Meeting
|
|
| Subject: |
3)A. Persons attending the meeting must complete a sign-up form and submit it to the secretary for the Board of Trustees prior to the meeting being convened.
|
|
| Subject: |
4) Consent Agenda
|
|
| Subject: |
4)A. Read and approve the minutes for the Regular Board Meeting on December 18, 2019 and Special Board Meeting on January 16, 2020
|
|
| Subject: |
4)B. Discuss and Consider Charter Schools
|
|
| Subject: |
5) Finance
|
|
| Subject: |
5)A. Finance Board Summary Report
|
|
| Subject: |
5)B. Bank Pledge Report
|
|
| Subject: |
6) Recognition
|
|
| Subject: |
7) Communication
|
|
| Subject: |
8) Education Report
|
|
| Subject: |
9) Superintendent's Report
|
|
| Subject: |
9)A. Facility Design and Construction Report
|
|
| Subject: |
9)B. Enrollment Report
|
|
| Subject: |
9)C. Report from Board Members' Campus Visits
|
|
| Subject: |
10) New Business
|
|
| Subject: |
10)A. Discuss and Consider an Order to Call a Board of Trustee Election: Section 23.08 of the TEC
|
|
| Subject: |
10)B. Discuss and Consider Delegating to the Superintendent of Schools the Final
Authority for the Employment of Teacher, Librarian, Nurse and Counselor Contractual Personnel |
|
| Subject: |
10)C. Discuss and Consider Approval of Ranking for Transportation Services
|
|
| Subject: |
10)D. Discuss and Consider the Approval of Voice Communication System for Fuller Elementary School
|
|
| Subject: |
10)E. Discuss and Consider Purchase of Technology Equipment
|
|
| Subject: |
11) 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: |
11)A. Personnel
|
|
| Subject: |
11)A.I. Superintendent's Contract
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|
| Subject: |
12) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
13) Board Activities
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|
| Subject: |
13)A. New Agenda Items
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| Subject: |
14) Adjournment
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