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July 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. 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.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. Moment of Silence
8. Pledge of Allegiance to the United States and Texas Flags
9. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
10. Consent Items
10.K. Minutes for June 20, 2011
Attachments: (1)
10.M. General Operating Checks and Financial Reports
Attachments: (4)
10.R. Policy Update 90 (Second Reading) affecting local policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS; CQ(LOCAL): TECHNOLOGY RESOURCES; CY(LOCAL): INTELLECTUAL PROPERTY; EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL; EI(LOCAL): ACADEMIC ACHIEVEMENT; FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT; FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT; FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
19. Reports
19.T. Argyle Education Foundation Liaison Report
19.U. Superintendent Report
19.U.22. Presentation of Employee Handbook
Attachments: (1)
19.U.24. Miscellaneous information regarding academics, fine arts, and athletics
19.U.25. 2011-2012 Budget Information
19.Z. Assistant Superintendent Report
19.Z.27. STAAR update
19.Z.28. Advanced Placement (AP) Report
Attachments: (2)
19.AE. Chief Financial Officer Report
19.AE.32. 2011-2012 Preliminary Budget
Attachments: (2)
19.AI. Campus Handbook and Campus Improvement Plan Evaluations
19.AI.36. Hilltop Elementary - Principal Lisa Lyles
Attachments: (2)
19.AI.39. AIS - Principal Conrad Streeter
Attachments: (2)
19.AI.42. AMS - Principal Scott Gibson
Attachments: (1)
19.AI.44. AHS - Principal Jeff Butts
Attachments: (2)
47. Discussion/Action Items
47.AV. Consider Adoption of Resolution EIE Local
Attachments: (1)
47.AX. Presentation and discussion of Policy Worksheet impacting EIA (LOCAL) and EIC (LOCAL)
Attachments: (1)
47.AZ. Consider approval of Dr. Jeff Cantrell and Dr. Debbie Cantrell as team physicians for the 2011-2012 school year
47.BA. Set Date and Time for Budget and Tax Rate Hearing
Attachments: (1)
47.BC. Consider approval of Hankins, Eastup, Deaton, Tonn & Seay as External Financial Auditors
Attachments: (1)
47.BE. Consider approval of 2011-2012 Supplemental Pay Schedule
Attachments: (1)
47.BG. Consider approval of 2011-2012 Dual Credit Partnership Agreement
Attachments: (1)
47.BI. Consider approval of $14,000.00 to CBS Mechanical Services, Inc. for hot water heater replacement
Attachments: (7)
47.BQ. Consider renewal of TASB Property/Casualty Insurance
Attachments: (1)
47.BS. Consider revision of FNF (LOCAL); entire section under “Drug-testing program” will be deleted.
This is from page 2 of 9 through 9 of 9.
Attachments: (2)
47.BV. Consider approval of teacher and staff pay increase
Attachments: (2)
77. Adjourn
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