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September 21, 2009 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.C. Private consultation with the Board's attorney 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, specifically to include Hilltop floor, commercial realtor, land acquisition and Board Policy BE (LEGAL) (551.071)
2.F. 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
2.G. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
9. Pledge of Allegiance to the United States and Texas Flags
10. Moment of Silence
11. Public Hearing on the 2007 - 2008 Financial Integrity Rating System of Texas (FIRST) - District Status Report
Attachments: (3)
15. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
16. Consent Items
16.Q. Minutes for August 17, 2009, and August 25, 2009
Attachments: (1)
16.S. General Operating Checks and Financial Reports
Attachments: (1)
16.U. Donations
Attachments: (1)
16.W. Consider adoption of grading policy and add under EIAB (LOCAL), on second and final reading
24. Reports
24.Y. Argyle Education Foundation Liaison Report
24.Z. Superintendent Report
24.Z.27. Reserved Seating
24.Z.28. Miscellaneous information regarding academics, fine arts, and athletics
Attachments: (1)
24.Z.30. Strategic Plan Meeting held on August 31st and September 16th
24.Z.31. October 9th Lone Star Cup Presentation
24.Z.32. TASB Convention
24.AG. Capital Improvement Plan Update by Trent Petty
Attachments: (3)
37. Discussion/Action Items
37.AL. Consider approval of $13,242. for keyless entry doors at South Bird Cage
Attachments: (2)
37.AO. Consider approval of Argyle Youth Sports Association agreement
Attachments: (1)
37.AQ. Consider approval of Application for Missed Instructional Days (April 1) for UIL meet
Attachments: (1)
37.AS. Consider the selection of Delegates for the 2009 TASB Delegate Assembly
Attachments: (1)
37.AU. Consider approval of Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program, as the agent for the Juvenile Board of Denton County, Texas
Attachments: (1)
37.AW. Consider approval of School Health Advisory Committee (SHAC) Bylaws
Attachments: (1)
37.AY. Discussion regarding Board Policy BE (LEGAL): Specificity of Agenda/Notice
Attachments: (1)
53. Adjourn
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