April 18, 2011 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.C. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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4. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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5. Pledge of Allegiance to the United States and Texas Flags
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6. Moment of Silence
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7. Special Recognition
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7.H. Retiring Board Members
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7.I. Middle School TMSCA
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7.J. Middle School Robot Club
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7.K. Boys Varsity Soccer
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12. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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13. Consent Items
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13.N. Minutes for March 21, 2011 and April 11, 2011
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13.P. General Operating Checks and Financial Reports
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13.Q. Donations to the District
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19. Reports
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19.T. Argyle Education Foundation Liaison Report
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19.U. Superintendent Report
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19.U.22. Miscellaneous information regarding academics, fine arts, and athletics
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19.U.23. 2011-2012 Budget Information
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24. Discussion/Action Items
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24.Y. The Board of Trustees will adopt an Order of Cancelation of the election scheduled to be held on May 14, 2011
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24.AA. Consider approval of change in calculation of grade point average
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24.AC. Consider approval of state plan which allows substitution credit for physical education for marching band and drill team
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24.AE. Consider approval of Limited Open Enrollment for 2011-12
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24.AH. Consider approval of Proclamation 2011 textbook recommendations from textbook committee. Specifically, Pre-Kindergarten Systems, English Language Arts (grade 2-8), English I-IV, Spelling (grades 1-6), Handwriting (grades 1-3), and English as a Second Language (K-8)
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24.AN. Consider approval of grazing agreement
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24.AP. Consider approval of diploma practices
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24.AR. Consider approval of change in breakfast and lunch prices for 2011-2012
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24.AT. Consider approval of $33,878.87 to Drew Consulting Services, Inc. for the removal of all known asbestos from the Old Intermediate Gym Building
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24.AV. Consider approval of $87,945.00 from bond money to Longhorn Bus Sales
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24.AX. Consider approval of $20,090.00 for Consultant fee and $113,169.65 for wireless network equipment for a total of $133,259.65 to Cisco from bond money
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24.BB. Consider approval of $17,117.50 to Resilient Intelligent Networks for Firewall/Content Filter and E-mail Filter
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24.BD. Consider approval of $75.00 per student UIL activity fee, maximum $150 per family, as a revenue generating measure
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24.BF. Consider approval of $75.00 per student per semester for external PE administrative fee as a revenue generating measure
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60. Adjourn
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