|
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
|
|
2)A. Monaco Pledge Leaders
|
|
3) Recognition
|
|
3)A. AISD Principals
|
|
4) Finance
|
|
4)A. Finance Board Summary Report
|
|
4)B. Bank Pledge Report
|
|
4)C. Discuss Arbitrage Liability
|
|
5) Public Hearing - Discuss Aubrey ISD 2024 - 2025 FIRST Rating
|
|
6) Public Forum Regarding an Item on an Agenda for an Open Meeting
|
|
6)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.
|
|
7) Consent Agenda
|
|
7)A. UNOFFICIAL September 10, 2025 Minutes
|
|
7)B. UNOFFICIAL October 1, 2025, Special Meeting — Growth Meeting
|
|
7)C. UNOFFICIAL October 8, 2025, Special Appeal Meeting
|
|
7)D. Consider Donations of funds by Aubrey Soccer Booster Club
|
|
8) Campus Report
|
|
8)A. DAEP Campus Report
|
|
8)B. AHS Campus Report
|
|
8)C. MMS Campus Report
|
|
8)D. OMS Campus Report
|
|
8)E. BES Campus Report
|
|
8)F. MES Campus Report
|
|
8)G. FES Campus Report
|
|
8)H. WES Campus Report
|
|
9) Education Report
|
|
9)A. Monaco Campus Focus Report
|
|
9)B. TELPAS Emergent Bilingual Update
|
|
10) Superintendent's Report
|
|
10)A. Facility Design and Construction Report
|
|
10)B. Enrollment Report
|
|
10)C. Operations Report
|
|
11) Public Forum Regarding a NON Agenda Item
|
|
11)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.
|
|
12) New Business
|
|
12)A. Discuss and Consider Approval of the Resolution Designating Investment Officers, Approving Training Providers and Adopting a List of Qualified Brokers
|
|
12)B. Discuss and Consider Campus Improvement Goals and Objectives
|
|
12)C. Discuss and Consider Resolution to Declare a Good Cause Exception for the
House Bill 3-Armed Security Officer Requirement |
|
12)D. Discuss and Consider Purchase of Technology Equipment
|
|
13) 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. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third party. Pursuant to 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 Sections 551.076 and 551.089, to discuss network security information as described in Section 2059.055(b), and the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
|
14) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
15) Board Activities
|
|
15)A. New Agenda Items
|
|
16) Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | October 15, 2025 at 6:30 PM - Regular Meeting | |
| 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."
|
|
| Presenter: |
Jim Milacek
|
|
| Subject: |
2) Pledge of Allegiance
|
|
| Subject: |
2)A. Monaco Pledge Leaders
|
|
| Subject: |
3) Recognition
|
|
| Subject: |
3)A. AISD Principals
|
|
| Subject: |
4) Finance
|
|
| Subject: |
4)A. Finance Board Summary Report
|
|
| Subject: |
4)B. Bank Pledge Report
|
|
| Subject: |
4)C. Discuss Arbitrage Liability
|
|
| Subject: |
5) Public Hearing - Discuss Aubrey ISD 2024 - 2025 FIRST Rating
|
|
| Subject: |
6) Public Forum Regarding an Item on an Agenda for an Open Meeting
|
|
| Subject: |
6)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: |
7) Consent Agenda
|
|
| Subject: |
7)A. UNOFFICIAL September 10, 2025 Minutes
|
|
| Subject: |
7)B. UNOFFICIAL October 1, 2025, Special Meeting — Growth Meeting
|
|
| Subject: |
7)C. UNOFFICIAL October 8, 2025, Special Appeal Meeting
|
|
| Subject: |
7)D. Consider Donations of funds by Aubrey Soccer Booster Club
|
|
| Subject: |
8) Campus Report
|
|
| Subject: |
8)A. DAEP Campus Report
|
|
| Subject: |
8)B. AHS Campus Report
|
|
| Subject: |
8)C. MMS Campus Report
|
|
| Subject: |
8)D. OMS Campus Report
|
|
| Subject: |
8)E. BES Campus Report
|
|
| Subject: |
8)F. MES Campus Report
|
|
| Subject: |
8)G. FES Campus Report
|
|
| Subject: |
8)H. WES Campus Report
|
|
| Subject: |
9) Education Report
|
|
| Subject: |
9)A. Monaco Campus Focus Report
|
|
| Subject: |
9)B. TELPAS Emergent Bilingual Update
|
|
| Subject: |
10) Superintendent's Report
|
|
| Subject: |
10)A. Facility Design and Construction Report
|
|
| Subject: |
10)B. Enrollment Report
|
|
| Subject: |
10)C. Operations Report
|
|
| Subject: |
11) Public Forum Regarding a NON Agenda Item
|
|
| Subject: |
11)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: |
12) New Business
|
|
| Subject: |
12)A. Discuss and Consider Approval of the Resolution Designating Investment Officers, Approving Training Providers and Adopting a List of Qualified Brokers
|
|
| Subject: |
12)B. Discuss and Consider Campus Improvement Goals and Objectives
|
|
| Subject: |
12)C. Discuss and Consider Resolution to Declare a Good Cause Exception for the
House Bill 3-Armed Security Officer Requirement |
|
| Subject: |
12)D. Discuss and Consider Purchase of Technology Equipment
|
|
| Subject: |
13) 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. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third party. Pursuant to 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 Sections 551.076 and 551.089, to discuss network security information as described in Section 2059.055(b), and the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
|
| Subject: |
14) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
15) Board Activities
|
|
| Subject: |
15)A. New Agenda Items
|
|
| Subject: |
16) Adjournment
|
|
|
||