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:
()
|
|
10.M. General Operating Checks and Financial Reports
Attachments:
()
|
|
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:
()
|
|
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:
()
|
|
19.AE. Chief Financial Officer Report
|
|
19.AE.32. 2011-2012 Preliminary Budget
Attachments:
()
|
|
19.AI. Campus Handbook and Campus Improvement Plan Evaluations
|
|
19.AI.36. Hilltop Elementary - Principal Lisa Lyles
Attachments:
()
|
|
19.AI.39. AIS - Principal Conrad Streeter
Attachments:
()
|
|
19.AI.42. AMS - Principal Scott Gibson
Attachments:
()
|
|
19.AI.44. AHS - Principal Jeff Butts
Attachments:
()
|
|
47. Discussion/Action Items
|
|
47.AV. Consider Adoption of Resolution EIE Local
Attachments:
()
|
|
47.AX. Presentation and discussion of Policy Worksheet impacting EIA (LOCAL) and EIC (LOCAL)
Attachments:
()
|
|
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:
()
|
|
47.BC. Consider approval of Hankins, Eastup, Deaton, Tonn & Seay as External Financial Auditors
Attachments:
()
|
|
47.BE. Consider approval of 2011-2012 Supplemental Pay Schedule
Attachments:
()
|
|
47.BG. Consider approval of 2011-2012 Dual Credit Partnership Agreement
Attachments:
()
|
|
47.BI. Consider approval of $14,000.00 to CBS Mechanical Services, Inc. for hot water heater replacement
Attachments:
()
|
|
47.BQ. Consider renewal of TASB Property/Casualty Insurance
Attachments:
()
|
|
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:
()
|
|
47.BV. Consider approval of teacher and staff pay increase
Attachments:
()
|
|
77. Adjourn
|
