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September 19, 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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to discuss contract, duties, employment and evaluation of Chief Financial Officer.
2.D. Pursuant to Texas Government Code Section 551.071, to seek the advice of the Board's attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically, to discuss contract, duties, employment and evaluation of Chief Financial Officer.
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. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
10. Consent Items
10.K. Minutes for August 15, 2011, August 22, 2011, August 29, 2011, and September 2, 2011
Attachments: (4)
10.P. General Operating Checks and Financial Reports
Attachments: (4)
10.U. Donations
Attachments: (3)
10.Y. Second and Final Reading of revision of EIA (LOCAL) and IEC (LOCAL)
10.Z. Second and Final Reading of recension of EIAB (LOCAL)
10.AA. Second and Final Reading of addition to Policy CAA (LOCAL)
28. Reports
28.AC. Matt Boles - Bonding Capacity/Status of Bonds
28.AD. Argyle Education Foundation Liaison Report
28.AE. Superintendent Report
28.AE.32. Miscellaneous information regarding academics, fine arts, and athletics
28.AE.33. Transportation Report
Attachments: (1)
28.AE.35. Update on Capital Projects
Attachments: (4)
28.AN. Assistant Superintendent Report
28.AN.41. ACT Report
Attachments: (1)
28.AN.43. SAT Report
Attachments: (1)
45. Discussion/Action Items
45.AT. Consider appointment of Texas AgriLIFE Extension Service Employees as adjunct faculty and consider approval of 4-H as an extracurricular activity
Attachments: (2)
45.AW. Consider approval of Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program, as the agent for the Juvenile Board of Denton County, Texas
Attachments: (1)
  • 9/15/2011 at 9:54 AM
45.AY. Consider approval of Expedited Waiver: Teacher Data Portal of the Texas Assessment Management System
Attachments: (1)
45.BA. Discussion regarding use of breathalyzers at prom
Attachments: (2)
45.BD. Consider approval of 2011-2012 Budget Amendment #1
Attachments: (1)
45.BF. Consider purchase of two Suburbans from James Wood Autopark in the amount of $71,271.00 from bond money
Attachments: (1)
45.BH. Consider approval of insurance settlement regarding vehicles damaged in hail storm of June 21, 2011
Attachments: (4)
45.BM. Consider approval of nominations for Denton Central Appraisal District (DCAD) Board of Directors
Attachments: (1)
  • 9/13/2011 at 12:57 PM
45.BO. Consider approval of seeking RFPs for parking lot expansion
Attachments: (1)
45.BQ. Consider approval of seeking bids for corner and road expansion
Attachments: (1)
71. Adjourn
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