May 11, 2020 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.
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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, specifically: Discuss duties of Board, Chief of Police, and Superintendent regarding security
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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. Argyle ISD - HEB Semi Finalist
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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 April 20, 2020
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8.B. General Operating Checks and Financial Reports - April 2020
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8.C. Capital Projects Report - April 2020
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8.D. Audit Engagement for 2020 Audit
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8.E. School Health Advisory Council (SHAC) Report
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8.F. Donations to AISD
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8.G. Capital Projects Payment Request
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9. Reports
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9.A. Construction Update
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9.B. Superintendent Report
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9.B.1. Update on District goals and activities
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9.B.2. Commencement Information
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9.B.3. Transportation Report
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10. Discussion/Action Items
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10.A. Consider approval of bullet resistant film and fencing from grant funds
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10.B. Consider approval of the HVAC/Lighting Controls & LED Lighting Project from E3 for $1,832,329 from bond funds
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10.C. Consider approval of 2020-2021 Regular Meetings Dates of the Argyle ISD Board of Trustees
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10.D. Consider approval of AIA contract amendment for elementary to be built in Canyon Falls
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10.E. Consider approval of waiver for CPR training requirement for graduating students
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10.F. Consider approval - Replacement Flooring in Admin Building
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10.G. Consider approval of cessation of premium pay after May 18, 2020
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10.H. Consider approval of MOU with Region XI for Reading Academies in the amount of $32,800
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10.I. Consider approval of amending the District of Innovation Plan to include the option of offering alternate medical plans
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