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January 18, 2011 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 in person or 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 contract and annual evaluation of Superintendent (551.071)
2.D. 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 contract, duties, employment, and annual evaluation of Superintendent.
2.E. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
7. Pledge of Allegiance to the United States and Texas Flags
8. Moment of Silence
9. Special Recognition
9.J. Co-Serv Presentation of $10,000.00 to Argyle ISD Education Foundation for use in AISD
9.K. School Board Recognition
9.L. Varsity Football
9.M. Rock Climbing - Owen Graham and Brenden Mitchell
9.N. All State Band
9.O. Cross Country
9.P. Jane Nelson Congratulations on Financial Allocation Study for Texas Report
Attachments: (1)
18. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
19. Consent Items
19.T. Minutes for December 13, 2010, and January 10, 2011
Attachments: (2)
19.W. General Operating Checks and Financial Reports
Attachments: (4)
19.AB. Donations to the District
Attachments: (1)
30. Reports
30.AE. Argyle Education Foundation Liaison Report
30.AF. Superintendent Report
30.AF.33. Follow-up comments regarding air and water quality
30.AF.36. Miscellaneous information regarding academics, fine arts, and athletics
30.AF.37. Report on priority of facility projects
Attachments: (2)
30.AN. Assistant Superintendent Report
30.AN.41. AISD Professional Development Plan 
Attachments: (2)
30.AN.44. Presentation of 2011-2012 School Calendar
Attachments: (1)
30.AN.46. Assessment Update
Attachments: (1)
30.AV. Athletic Five Year Plan Update - Todd Rodgers and Steven Schmidt
Attachments: (1)
30.AX. Technology Five Year Plan Update - Patti Madewell and Greg Royar
Attachments: (2)
53. Discussion/Action Items
53.BB. Consider approval of 2011-2012 School Calendar
Attachments: (1)
53.BD. Consider approval of Sexual Child Abuse Policy as presented by Student Health Advisory Committee (SHAC)
Attachments: (1)
53.BF. Consider approval of Texoma Tech Prep of Texas articulation agreement between Grayson County College and Argyle Independent School District
Attachments: (1)
53.BH. Consider approval of amendment to AIA B151-197 Contract Standard Form Agreement Between Owner and Architect
Attachments: (5)
53.BN. Policy Update 89 (First Reading), affecting local policies: CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS, EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION, EEJC(LOCAL)INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES, EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MEDIA PROGRAMS, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION, EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT, EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING, FD(LOCAL): ADMISSIONS
Attachments: (1)
53.BP. Consider approval of appropriation of $20,000 for band trailer (no specific trailer identified at this time)
Attachments: (1)
53.BR. Consider approval of priority of facility projects
 
53.BS. Consider approval of accepting bids for library renovation, enabling addition of one classroom
72. Adjourn
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