March 25, 2024 at 5:00 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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2.A.1. Superintendent Evaluation Instrument
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2.A.2. Recommendation for Principal at Argyle High School
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2.A.3. Administrative Contracts
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2.A.4. Resignations
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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 office or employee, specifically; Discuss duties of Board and Superintendent regarding security.
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2.C. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.
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2.D. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
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3. Pledge of Allegiance to the United States and Texas Flags
~ Lead by Argyle South Elementary Students ~ |
4. Moment of Silence
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5. 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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6. Take any action deemed necessary upon discussion in the closed meeting
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6.A. Consider and Adopt Superintendent Evaluation Instrument
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6.B. Consider Recommendation for the Hiring of Argyle High School Principal
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7. Consent Items
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7.A. Minutes
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7.B. Donations
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7.C. General Operating Checks and Financial Reports
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7.D. Policy CH (local) and CV (local)
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7.E. Addition of Adjunct Teacher
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7.F. 2024-2025 Communications Agreement
(911 Dispatch Agreement / Denton County)
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7.G. DC (LOCAL) - Hiring Authority
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7.H. FNG (LOCAL) - Extracurricular Activities
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7.I. Consider Joint Election Agreement and Contract for Election Services with Denton County Elections
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8. Reports
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8.A. Construction Report
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8.A.1. JRE Construcation Update - March
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8.B. Superintendent Report
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9. Information Only
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9.A. Cell Tower Lease
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9.B. New Curriculum K-8 ELAR and Science
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9.C. EF (LOCAL) Update
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9.D. 24-25 Staffing Plan
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10. Discussion/Action Items
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10.A. Consider for Approval Administrative Contracts
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10.B. Consider Approval of the Guaranteed Maximum Price for Construction of the
New Middle School #1 as presented.
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10.C. Consider and Approve EIC (LOCAL) Revision
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11. Adjourn
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