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February 15, 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. 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, specifically regarding Administrator Contracts and Section 551.071 of the Texas Government Code to conduct a private consultation with its attorney by telephone conference to seek the advice of its attorney on 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, specifically regarding Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director.
2.H. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
10. Pledge of Allegiance to the United States and Texas Flags
11. Moment of Silence
12. Special Recognition
Attachments: (1)
14. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
15. Consent Items
15.P. Minutes for January 12, 2010, January 13, 2010, January 19, 2010, and February 1, 2010
Attachments: (1)
15.R. General Operating Checks and Financial Reports
Attachments: (1)
15.T. Donations
Attachments: (1)
22. Reports
22.W. Argyle Education Foundation Liaison Report
22.X. Superintendent Report
22.X.25. Pre-Kindergarten
22.X.26. Miscellaneous information regarding academics, fine arts, and athletics
22.X.27. Track Update
22.AB. Assistant Superintendent Report
22.AB.29. Childcare Budget
Attachments: (1)
22.AE. Canyon Falls Residential Development Presentation and Report by Casey McGinnis
32. Discussion/Action Items
32.AG. Order to call School District Trustee Election for May 8, 2010
Attachments: (1)
32.AI. Joint Election Agreement and Contract for Election Services with Denton County
Attachments: (1)
32.AK. Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director
32.AL. Consider approval of Texoma Tech Prep Articulation Agreement North Central Texas College & Argyle ISD 2009-2010
Attachments: (1)
32.AN. Consider approval of tractor for maintenance for $15,312.00
Attachments: (1)
32.AP. 2009-2010 Budget Amendment #2
Attachments: (1)
32.AR. Consider approval of additional Pre-Kindergarten class to accommodate eligible students and those authorized by Commissioner to pay $90.00 week
32.AS. Consider approval of Childcare at Hilltop Elementary for District staff
32.AT. Consider approval of contract for Webhosting - ESC Region XI
Attachments: (1)
32.AV. Consider approval of Transportation Handbook
Attachments: (3)
32.AZ. Consider approval of CFO advertising for requests for proposals (RFP) for metal building at stadium
32.BA. Consider approval of CFO advertising for requests for proposals (RFP) for covered walkways at High School
54. Adjourn
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