April 15, 2019 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.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, specifically regarding Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses
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2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Special Recognition
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6.A. Hilltop Elementary 3rd Grade Choir
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6.B. CoServ Grant Presentation to Argyle ISD Education Foundation
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7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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8. Consent Items
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8.A. Minutes for March 18, 2019
Attachments:
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8.B. General Operating Checks and Financial Reports - March 2019
Attachments:
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8.C. Capital Projects Report - March 2019
Attachments:
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8.D. Budget Amendment #4
Attachments:
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8.E. Multiple Cooperative Procurement Agreements
Attachments:
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8.F. ESC Region XI 2019-20 Benefits Cooperative
Attachments:
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8.G. INTERLOCAL COOPERATION AGREEMENT FOR
SHARED GOVERNANCE COMMUNICATIONS & DISPATCH SERVICES SYSTEM 2019-20
Attachments:
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8.H. Donations to AISD
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9. Reports
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9.A. Construction Report (15)
Attachments:
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9.B. Demographer Report - Spring 2019 (15)
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9.C. RBC Report (15)
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9.D. Hilltop Technology Report (15)
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9.E. Superintendent Report (15)
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9.E.1. Update on District goals and activities
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9.E.2. Transportation Report
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9.F. Assistant Superintendent Report (15)
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9.F.1. AISD 2018-2019 Professional Development Plan
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9.G. Campus Counselor Reports (15)
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10. Discussion/Action Items
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10.A. Consider approval of Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses (5)
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10.B. DISCUSS AND CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX SCHOOL BUILDING BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT, APPROVING AN OFFICIAL STATEMENT, AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT. (5)
Attachments:
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10.C. Consider approval of Amendment to the Professional Services Agreement for Phase II High School (5)
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10.D. Consider approval of purchase of district phone system upgrades and replacement equipment from Presidio in the amount of $139,059.14 from technology bond funds (5)
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10.E. Consider approval of FF&E items for Argyle West Elementary (5)
Attachments:
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10.F. Consider approval of Support Services Pavement Additions (5)
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10.G. Consider approval of Leslie Janek as a volleyball adjunct (5)
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10.H. Consider approval of Proclamation 2019 Textbook Adoption Cycle (5)
Attachments:
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11. Adjourn
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