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December 13, 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 to include hiring of personnel 
2.D. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
6. Pledge of Allegiance to the United States and Texas Flags
7. Moment of Silence
8. Special Recognition
8.I. Varsity Volleyball
8.J. Rock Climbing - Owen Graham
8.K. Run Club Winners from Dorothy’s Dash
12. Public Hearing on the Argyle ISD Annual Report including the Academic Excellence Indicator System
Attachments: (2)
15. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
16. Consent Items
16.Q. Minutes for November 15, 2010
Attachments: (1)
16.S. General Operating Checks and Financial Reports
Attachments: (4)
16.X. Donations to the District
Attachments: (1)
26. Reports
26.AA. 2009-2010 Financial Audit Report
Attachments: (2)
26.AD. Argyle Education Foundation Liaison Report
26.AE. Superintendent Report
26.AE.32. Follow-up comments regarding air and water quality
Attachments: (3)
26.AE.36. 2010 Local Educational Agency (LEA) Compliance Report
Attachments: (1)
26.AE.38. Miscellaneous information regarding academics, fine arts, and athletics
26.AM. Board of Trustees President Report
26.AM.40. Announcement of Board Training Hours/Status; Dr. Debbie Cantrell, Board President
Attachments: (1)
26.AP. Maintenance and Transportation Five Year Plan Update - Jim Hash, Albert Rutledge, Rick Fischer, Bobby Dollak
Attachments: (3)
26.AT. Band Five Year Plan Update
Attachments: (1)
26.AV. Planning Criteria and Educational Specifications MS/HS - Dr. Paul Trautman
Attachments: (2)
51. Discussion/Action Items
51.AZ. Consider approval of 2009-2010 Financial Audit as presented by Hankins, Eastup, Deaton, Tonn and Seay
51.BA. Annual Review of Investment Policy
Attachments: (2)
51.BD. Consider approval of $41,500.00 from Bond money to JBeck for landscaping for the High School/Middle School
Attachments: (2)
51.BG. Consider approval of $48,524.25 from Bond money to Juan Muniz Painting for Administration hallway renovation
Attachments: (2)
51.BJ. Consider approval of  $76,910.00 to M. Sizelove for repair to AIS culvert which must be done during holiday period
Attachments: (2)
51.BM. Consider approval of $10,459.53 for soccer shelter from Anthem Sports
Attachments: (1)
67. Adjourn
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