January 18, 2022 at 6:00 PM - Regular Meeting
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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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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. Public Hearing on Argyle ISD Texas Academic Performance Report
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7. Special Recognition
* Recognition of the Argyle ISD Board of Trustees |
8. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
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9. Consent Items
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9.A. Minutes
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9.B. Donations
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9.C. Cooperative Purchasing Agreement
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9.D. General Operating Checks and Financial Reports
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9.E. Capital Projects Update
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10. Reports
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10.A. Bond & Growth Planning Committee presentation and Recommendation of Argyle ISD Bond 2022 Proposal
* Co-Chairs Leslee Shannon and Rich McDowell |
10.B. Student Nutrition 3 Year Plan
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10.C. Technology 5 Year Plan
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10.D. Construction Report
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10.E. Superintendent Report
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11. Discussion/Action Items
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11.A. Discuss and Consider Adopting an Order Calling a Special Election for Argyle Independent School District, for May 7, 2022
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11.B. Discussion of Policies and Procedures governing Bond Advocacy, Rudy Segura Bond Attorney
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11.C. Consider Approval of Financial Advisory Contract with RBC Capital Markets, LLC
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11.D. Consider approval of 2022-2023 AISD Academic Calendar
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11.E. Consider approval of TEA Staff Development Waiver for 2022-2023 Calendar
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11.F. Innovative Course Approval
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11.G. Consider approving funding in an amount not to exceed $722,000 to support technology needs in the ES#3 building.
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11.H. Consider approving funding in an amount not to exceed $63,800 to support technology needs in the new admin building.
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11.I. Consider approving funding in an amount not to exceed $270,000 to refresh older network switches.
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11.J. Approve Order to Call School District Trustee Election for May 7, 2022
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11.K. Consider adding 5 SE positions, 3 technology applications conversion positions, and 23 new positions for elementary schools at a budget impact of $1,983,000 from the 22-23 budget.
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11.L. Consider approval of the updated COVID-19 leave resolution
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11.M. Consider approval of naming elementary #3, with options including but not limited to Argyle South Elementary
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12. Adjourn
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