December 13, 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 to include hiring of personnel
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2.D. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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6. Pledge of Allegiance to the United States and Texas Flags
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7. Moment of Silence
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8. Special Recognition
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8.I. Varsity Volleyball
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8.J. Rock Climbing - Owen Graham
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8.K. Run Club Winners from Dorothy’s Dash
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12. Public Hearing on the Argyle ISD Annual Report including the Academic Excellence Indicator System
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15. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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16. Consent Items
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16.Q. Minutes for November 15, 2010
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16.S. General Operating Checks and Financial Reports
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16.X. Donations to the District
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26. Reports
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26.AA. 2009-2010 Financial Audit Report
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26.AD. Argyle Education Foundation Liaison Report
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26.AE. Superintendent Report
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26.AE.32. Follow-up comments regarding air and water quality
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26.AE.36. 2010 Local Educational Agency (LEA) Compliance Report
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26.AE.38. Miscellaneous information regarding academics, fine arts, and athletics
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26.AM. Board of Trustees President Report
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26.AM.40. Announcement of Board Training Hours/Status; Dr. Debbie Cantrell, Board President
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26.AP. Maintenance and Transportation Five Year Plan Update - Jim Hash, Albert Rutledge, Rick Fischer, Bobby Dollak
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26.AT. Band Five Year Plan Update
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26.AV. Planning Criteria and Educational Specifications MS/HS - Dr. Paul Trautman
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51. Discussion/Action Items
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51.AZ. Consider approval of 2009-2010 Financial Audit as presented by Hankins, Eastup, Deaton, Tonn and Seay
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51.BA. Annual Review of Investment Policy
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51.BD. Consider approval of $41,500.00 from Bond money to JBeck for landscaping for the High School/Middle School
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51.BG. Consider approval of $48,524.25 from Bond money to Juan Muniz Painting for Administration hallway renovation
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51.BJ. Consider approval of $76,910.00 to M. Sizelove for repair to AIS culvert which must be done during holiday period
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51.BM. Consider approval of $10,459.53 for soccer shelter from Anthem Sports
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67. Adjourn
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