June 18, 2012 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 to include hiring of personnel
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2.I. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically consultation regarding Canyon Falls (551.072)
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2.J. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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12. Pledge of Allegiance to the United States and Texas Flags
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13. Moment of Silence
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14. Special Recognition
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14.O. Loss Prevention Grant Recipient Award
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14.Q. HEB Award
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14.R. UIL
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19. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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20. Consent Items
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20.U. Minutes for May 21, 2012
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20.W. General Operating Checks and Financial Reports
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20.AB. Donations to the District
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20.AD. Board Policy CH (LOCAL) on Second and Final Reading
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31. Reports
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31.AF. Staff Survey - Presented by Richard Turco
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31.AH. Argyle Education Foundation Liaison Report
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31.AI. Superintendent Report
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31.AI.36. Transportation Report
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31.AI.38. Update on District activities: academics, fine arts - band, athletics, and Lone Star Cup Update
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31.AI.39. Belmont Update
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31.AO. Assistant Superintendent Report
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31.AO.42. Assessment Update
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31.AO.46. Counselor Reports
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31.AO.51. Choose to Care Survey
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31.AO.53. Technology Update
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31.BB. Chief Financial Officer Report
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31.BB.55. Preliminary Budget 2012-2013
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31.BE. Campus Handbook and Campus Improvement Plan Evaluations
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31.BE.58. Hilltop Elementary - Principal Lisa Lyles
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31.BE.60. AMS - Principal Scott Gibson
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31.BE.62. AHS - Principal Jeff Butts
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31.BM. Maintenance Report
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69. Discussion/Action Items
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69.BR. Policy Update 94 (First Reading), affecting Local Policies: FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS
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69.BU. Consider approval of Hankins, Eastup, Deaton, Tonn & Seay as External Financial Auditors
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69.BW. Consider supporting the current director to the TASB Board of Directors from Region 11, Faye Beaulieu
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69.CA. Consider nominating an individual from local AISD School Board to serve on TASB Board of Directors
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69.CB. Discussion of Board Policy FDA (LOCAL)
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69.CE. Consider approval of Verity Group Agreement
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69.CI. Consider approval of $52,279.00 to Music and Arts from bond money for band instruments
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69.CK. Consider approval of MOU with Denton ISD
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69.CM. Discuss Recognition of Scholarship Sponsors
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69.CN. Consider approval of 2012-13 Supplemental Pay Schedule
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69.CP. Consider approval of change to EIA (LOCAL) on First Reading
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69.CS. Consider approval of 2012-2013 Teacher, Full-Time Librarians, Full-Time Counselors, & Full-Time School Nurses Salary Schedule
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99. Adjourn
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