October 21, 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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, or dismissal of a public officer or employee
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2.B. 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.
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2.C. 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 Presentation - CoServ
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7. Special Recognition
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7.A. Awards for Biomedical Engineering - Prosthetics
(Ellie Richardson, Morgan Bradshaw, Ryan Mackereth) |
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7.B. Keep Argyle Beautiful
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7.C. Recognition of our AISD Principals:
Mandi Murphy, Hilltop Elementary Renee Funderburg, Argyle West Elementary Dr. Dawn Jordan, Argyle Intermediate School Scott Gibson, Argyle Middle School John King, Argyle High School |
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7.D. Recognition of AISD Human Resource Staff
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8. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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9. Consent Items
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9.A. Minutes for September 16, 2019
Attachments:
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9.B. General Operating Checks and Financial Reports - September 2019
Attachments:
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9.C. Capital Projects Report - September 2019
Attachments:
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9.D. Donations
Attachments:
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9.E. Capital Projects Payment Request
Attachments:
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10. Reports
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10.A. Construction Reports (5)
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10.A.1. Construction Update: Steele Freeman - Phase II Argyle High School
Attachments:
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10.A.2. Steele Freeman - Argyle High School, Phase II Schedule
Attachments:
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10.A.3. Construction Update: Lee Lewis Construction - Argyle West Elementary
Attachments:
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10.B. Superintendent Report (15)
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10.B.1. Update on District goals and activities
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10.B.2. Transportation Report - August and September
Attachments:
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10.C. Assistant Superintendent Report (15)
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10.C.1. AISD 2019 SAT Report
Attachments:
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10.C.2. AISD 2019 ACT Report
Attachments:
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10.D. Review of Energy Management System
Attachments:
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11. Discussion/Action Items
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11.A. Consider Approval of Fall 2019 Update to AISD Strategic Plan (5)
Attachments:
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11.B. Consider Approval to Purchase One Suburban
Attachments:
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11.C. Consider Approval to Purchase Six School Buses
Attachments:
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11.D. Consider Approval of the Purchase of Computers from Apple Inc. in the Amount of $85,065.00 for the Hilltop Computer Refresh Cycle
Attachments:
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11.E. Consider Approval of the Purchase of Computers from Apple Inc. in the Amount of $39,907 for CTE Program
Attachments:
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11.F. Consider Approval of Managed Print Services Agreement
Attachments:
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12. Adjourn
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