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January 19, 2010 at 6:00 PM - Regular

Agenda
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, track and quitclaim deed (551.071)
2.F. Pursuant to Texas Government Code Sections 551.071 and 551.074, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding the administrative staff salary schedule.
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. Special Recognition
11.L. School Board Recognition
11.M. NCEA's 2009 Just for the Kids Campaign for Higher Performing Schools
Attachments: (1)
11.M.15. Argyle HS in Mathematics, Reading, Science
11.M.16. Argyle MS in Reading
11.Q. All-State Band
18. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
19. Consent Items
19.T. Minutes for December 14, 2009
Attachments: (1)
19.V. General Operating Checks and Financial Reports
Attachments: (1)
19.X. Donations
Attachments: (1)
26. Reports
26.AA. Argyle Education Foundation Liaison Report
26.AB. Superintendent Report
26.AB.29. Challenge Day
26.AB.30. Miscellaneous information regarding academics, fine arts, and athletics
26.AE. Assistant Superintendent Report
26.AE.32. NCLB Highly Qualified Teacher Report
Attachments: (4)
26.AK. Director of Maintenance and Transportation and Superintendent
26.AK.38. Transportation Reports
Attachments: (1)
26.AK.40. 5 Year Plan
Attachments: (1)
26.AP. Chief Financial Officer
26.AP.43. 2010-2011 Preliminary Budget
Attachments: (1)
26.AS. Hellas Construction Report
Attachments: (1)
26.AU. Director of Bands and Superintendent
26.AU.48. 5 Year Plan
Attachments: (1)
50. Discussion/Action Items
50.AY. Consider approval of AgriLIFE Extension's Agreement for the 4H Organization's Adjunct Faculty
Attachments: (1)
50.BA. Consider approval of AgriLIFE Extension's Resolution allowing the 4-H Organization to be a Sanctioned Extracurricular Activity.
Attachments: (1)
50.BC. Consider purchase of baseball and softball scoreboards for $32,707.00 from Daktronics using donated funds
Attachments: (1)
50.BE. Consider approval of staffing formula
Attachments: (1)
50.BG. Consider approval of addition of HS Counselor, HS Math Teacher, HS English Teacher, and AIS Specials Teacher in 2010-2011
50.BH. Consider approval of execution of quitclaim deed for Lot 7, Block 3, of the Town of Argyle, Denton County, Texas
Attachments: (1)
50.BJ. Consideration and possible action regarding the administrative staff salary schedule
Attachments: (1)
64. Adjourn
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