November 18, 2013 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.A. 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

2.B. Issue Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

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

3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

4. Moment of Silence

5. Pledge of Allegiance to the United States and Texas Flags

6. Community and Support Group Recognition

6.A. Cross Timbers Community Church

6.B. Argyle ISD Education Foundation

7. Public Hearing on the 2011-2012 Financial Integrity Rating System of Texas (FIRST) - District Status Report

8. Public Forum/Comments to Board (limit 5 minutes each or 30 minutes total)

9. Consent Items

9.A. Minutes for October 14, 2013, October 21, 2013, and November 16, 2013

9.B. General Operating Checks and Financial Reports

9.C. Donations to the District

9.D. Policy Update 98 (Second and Final Reading), affecting local policies: BBE(LOCAL): BOARD MEMBERS – AUTHORITY, DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS, EC(LOCAL): SCHOOL DAY, EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS, FEA(LOCAL):ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT (5)

10. Reports

10.A. Town of Argyle Liaison Report

10.B. AISD Board Liaison to Town of Argyle Report

10.C. Argyle Education Foundation Liaison Report

10.D. Superintendent Report (15)

10.D.1. Update on District activities: academics, fine arts - band, and athletics

10.D.2. 2013 Local Educational Agency (LEA) Compliance Report

10.D.3. Transportation Report

10.D.4. Energy Audit

10.E. Assistant Superintendent Report (15)

10.E.1. NCLB Highly Qualified Report

10.E.2. Instructional Rounds Update - High School

10.F. Chief Financial Officer Report (15)

10.F.1. RBC will report on Bond Capacity

11. Discussion/Action Items

11.A. Consider and approve 2013-2014 Budget Amendment #3 (5)

11.B. Consider approval of Campus Improvement Plans as presented by campus principals: Jeff Butts, Scott Gibson, Lisa Hartman, and Mandi Pels (20)

11.C. Consider approval of Dodge Charger from Huffines Chevrolet as a police vehicle for $14,000 from budgeted money (5)

11.D. Consider approval of distribution of 67 votes by AISD for 1 or more of 7 candidates to Board of Directors of Denton Central Appraisal District (5)

12. Adjourn