February 15, 2010 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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2.C. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding Administrator Contracts and Section 551.071 of the Texas Government Code to conduct a private consultation with its attorney by telephone conference to seek the advice of its attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically regarding Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director.
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2.H. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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10. Pledge of Allegiance to the United States and Texas Flags
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11. Moment of Silence
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12. Special Recognition
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14. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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15. Consent Items
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15.P. Minutes for January 12, 2010, January 13, 2010, January 19, 2010, and February 1, 2010
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15.R. General Operating Checks and Financial Reports
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15.T. Donations
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22. Reports
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22.W. Argyle Education Foundation Liaison Report
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22.X. Superintendent Report
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22.X.25. Pre-Kindergarten
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22.X.26. Miscellaneous information regarding academics, fine arts, and athletics
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22.X.27. Track Update
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22.AB. Assistant Superintendent Report
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22.AB.29. Childcare Budget
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22.AE. Canyon Falls Residential Development Presentation and Report by Casey McGinnis
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32. Discussion/Action Items
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32.AG. Order to call School District Trustee Election for May 8, 2010
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32.AI. Joint Election Agreement and Contract for Election Services with Denton County
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32.AK. Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director
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32.AL. Consider approval of Texoma Tech Prep Articulation Agreement North Central Texas College & Argyle ISD 2009-2010
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32.AN. Consider approval of tractor for maintenance for $15,312.00
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32.AP. 2009-2010 Budget Amendment #2
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32.AR. Consider approval of additional Pre-Kindergarten class to accommodate eligible students and those authorized by Commissioner to pay $90.00 week
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32.AS. Consider approval of Childcare at Hilltop Elementary for District staff
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32.AT. Consider approval of contract for Webhosting - ESC Region XI
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32.AV. Consider approval of Transportation Handbook
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32.AZ. Consider approval of CFO advertising for requests for proposals (RFP) for metal building at stadium
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32.BA. Consider approval of CFO advertising for requests for proposals (RFP) for covered walkways at High School
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54. Adjourn
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