February 21, 2011 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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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 of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director.
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2.F. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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8. Pledge of Allegiance to the United States and Texas Flags
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9. Moment of Silence
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10. Special Recognition
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10.K. Cross Country
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10.L. Club Sponsors
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10.M. Bowling Teams
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10.N. Academic UIL
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15. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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16. Consent Items
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16.Q. Minutes for January 17, 2011
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16.S. General Operating Checks and Financial Reports
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16.X. Donations to the District
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16.Z. Update 89 (Second and Final 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
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27. Reports
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27.AB. Argyle Education Foundation Liaison Report
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27.AC. Superintendent Report
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27.AC.30. Miscellaneous information regarding academics, fine arts, and athletics
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27.AF. Assistant Superintendent Report
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27.AF.33. Consider approval of Missed Instructional Days (February 3, 4, 9) due to inclement weather
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27.AF.35. Consider approval of Local Board of Trustees Certification Form, 2011
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27.AF.37. Staff Development Update
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27.AM. Food Service Five Year Plan Update - Kari Frederick
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27.AP. Maintenance and Transportation Revision of Five Year Plan Update - Jim Hash
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44. Discussion/Action Items
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44.AS. Order to Call School District Trustee Election for May 14, 2011
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44.AW. Joint Election Agreement and Contract for Election Services with Denton County
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44.AY. Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, Athletic Coordinator, and Band Director
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44.AZ. Consider approval of $60,000.00 from bond money for the purchase, customization, painting, and decaling of a 53 foot trailer through Martin Truck Enterprises
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44.BB. Consider approval of amendment to EIC (LOCAL) Academic Achievement; Class Ranking
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44.BD. Consider approval of $29,393.00 to Wenger and Music and Arts from bond money for band instruments and music library shelf
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44.BF. Consider approval of $31,875.25 from bond money to Owens Electric for library renovation
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44.BH. Consider approval of G & A Contract Amendment
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66. Adjourn
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