January 22, 2013 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:
Discuss duties of Board and Superintendent regarding security, including consideration of hiring consultant |
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. School Board Recognition
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8.J. UIL Coordinators
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11. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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12. Consent Items
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12.M. Minutes for December 17, 2012, and January 9, 2013
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12.O. General Operating Checks and Financial Reports
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12.Q. Donations to the District
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12.S. Donation of $10,000.00 from Co-Serv to Argyle ISD Education Foundation
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20. Reports
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20.U. Argyle Education Foundation Liaison Report
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20.V. Superintendent Report
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20.V.23. Update on District activities: academics, fine arts - band, and athletics (5)
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20.V.24. Transportation Report
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20.V.26. Limited Open Enrollment (LOE) Update (5)
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20.AB. Food Services 5 Year Plan Update (15)
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20.AG. Committee Reports
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20.AG.34. Rewards & Recognition - Kevin Faciane/Steven Moore (5)
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20.AG.35. Communication - Eric Fields (5)
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20.AG.36. Technology - Jim Haltom/Peggy Miller (5)
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20.AG.37. Facilities - Spencer Jefferies (5)
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38. Discussion/Action Items
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38.AM. Consider approval of proposal from independent security consultant (5)
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38.AN. Consider approval of 2013-2014 Academic Calendar (5)
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38.AP. Consider approval of $23,822.35 to Southwest International for replacement of motor on bus #110 (5)
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38.AR. Consider approval of $40,575.00 to Castro Roofing for repair of roof on academic corridor at AIS/Admin from bond money (5)
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38.AT. Consider approval of $9,931.00 to Quality Sound for installation of 911 dialers; approval of $6,362.00 to Lewisville Glass & Mirror for installation of doors, and approval of $18,975.00 to Cohesive for additional security devices to include card readers at AIS, Admin & Hilltop, camera at Hilltop; remote button at AIS (7)
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48. Adjourn
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