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Meeting Agenda
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1) Call Meeting to Order
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2) Pledge
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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) Recognition
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5) Communication
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6) Consent Agenda
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6)A. Consider minutes of the January 22, 2019 Board Meeting and February 5, 2019 Board Training as presented.
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6)B. Consider Charter School Application
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6)C. Consider Summer School Schedule
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6)D. Consider Pre-Kindergarten Waiver
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7) Finance
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7)A. Finance Board Report
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7)B. Bank Pledge Report
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8) Superintendent's Report
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8)A. Facility Design/Construction Update
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8)B. Enrollment Report
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9) Education Report
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9)A. Public Hearing Texas Academic Performance Report
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9)B. EOC RESULTS
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9)C. Aubrey High School Report
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10) New Business
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10)A. Discuss and Consider 2020-2021 School Calendar
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10)B. Discuss and Consider the Cancellation of School Board Trustee Election
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10)C. Discuss and Consider MOU with PointBank for Donation of Digital Marquee Signs
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10)D. Discuss and Consider Purchase of Furniture for Fuller Elementary
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10)E. Discuss and Consider Purchase of Technology Equipment for Fuller Elementary School
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10)F. Discuss and Consider Selection Method for Financial Auditor Services
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10)G. Discuss and Consider the Adoption of the Evaluation Criteria for Requests for Qualifications for Financial Audit Services
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10)H. Discuss and Consider the Selection of the Committee for the Evaluation and Ranking of RFQ for Financial Auditor Services
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10)I. Discuss and Consider Turf and Track Resurface Project at Aubrey High School
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10)J. Discuss and Consider Release of Fund Balance for Turf and Track Resurface Project at Aubrey High School
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10)K. Discuss and Consider Budget Amendment 02192020
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10)L. Discuss and Consider TASB Superintendent of the Year Resolution
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11) Executive Session
Executive Session as authorized by Government Code, Chapter 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. Pursuant to Texas Government Code Section 551.074, to
deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including a
discussion of the
Superintendent’s Contract, and administrator contracts. Personnel |
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11)A. Consider Administrator Contracts
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12) Board Activities
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12)A. New Agenda Items
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13) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2020 at 6:30 PM - Regular | |
| Subject: |
1) Call Meeting to Order
|
|
| Subject: |
2) Pledge
|
|
| 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) Recognition
|
|
| Subject: |
5) Communication
|
|
| Subject: |
6) Consent Agenda
|
|
| Subject: |
6)A. Consider minutes of the January 22, 2019 Board Meeting and February 5, 2019 Board Training as presented.
|
|
| Subject: |
6)B. Consider Charter School Application
|
|
| Subject: |
6)C. Consider Summer School Schedule
|
|
| Subject: |
6)D. Consider Pre-Kindergarten Waiver
|
|
| Subject: |
7) Finance
|
|
| Subject: |
7)A. Finance Board Report
|
|
| Subject: |
7)B. Bank Pledge Report
|
|
| Subject: |
8) Superintendent's Report
|
|
| Subject: |
8)A. Facility Design/Construction Update
|
|
| Subject: |
8)B. Enrollment Report
|
|
| Subject: |
9) Education Report
|
|
| Subject: |
9)A. Public Hearing Texas Academic Performance Report
|
|
| Subject: |
9)B. EOC RESULTS
|
|
| Subject: |
9)C. Aubrey High School Report
|
|
| Subject: |
10) New Business
|
|
| Subject: |
10)A. Discuss and Consider 2020-2021 School Calendar
|
|
| Subject: |
10)B. Discuss and Consider the Cancellation of School Board Trustee Election
|
|
| Subject: |
10)C. Discuss and Consider MOU with PointBank for Donation of Digital Marquee Signs
|
|
| Subject: |
10)D. Discuss and Consider Purchase of Furniture for Fuller Elementary
|
|
| Subject: |
10)E. Discuss and Consider Purchase of Technology Equipment for Fuller Elementary School
|
|
| Subject: |
10)F. Discuss and Consider Selection Method for Financial Auditor Services
|
|
| Subject: |
10)G. Discuss and Consider the Adoption of the Evaluation Criteria for Requests for Qualifications for Financial Audit Services
|
|
| Subject: |
10)H. Discuss and Consider the Selection of the Committee for the Evaluation and Ranking of RFQ for Financial Auditor Services
|
|
| Subject: |
10)I. Discuss and Consider Turf and Track Resurface Project at Aubrey High School
|
|
| Subject: |
10)J. Discuss and Consider Release of Fund Balance for Turf and Track Resurface Project at Aubrey High School
|
|
| Subject: |
10)K. Discuss and Consider Budget Amendment 02192020
|
|
| Subject: |
10)L. Discuss and Consider TASB Superintendent of the Year Resolution
|
|
| Subject: |
11) Executive Session
Executive Session as authorized by Government Code, Chapter 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. Pursuant to Texas Government Code Section 551.074, to
deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including a
discussion of the
Superintendent’s Contract, and administrator contracts. Personnel |
|
| Subject: |
11)A. Consider Administrator Contracts
|
|
| Subject: |
12) Board Activities
|
|
| Subject: |
12)A. New Agenda Items
|
|
| Subject: |
13) Adjournment
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|